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LOYD FOX LIMITED

Company number 04786251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2017 TM01 Termination of appointment of Andrew Michael Pounsberry as a director on 20 November 2017
16 Dec 2017 TM02 Termination of appointment of Andrew Michael Pounsberry as a secretary on 20 November 2017
14 Dec 2017 PSC01 Notification of Josephine Anne Gould as a person with significant control on 20 November 2017
14 Dec 2017 PSC04 Change of details for Mr Nicholas Howard Wood as a person with significant control on 20 November 2017
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
09 Feb 2017 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 1 the Plains Totnes Devon TQ9 5DR on 9 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 CH01 Director's details changed for Mr Andrew Michael Pounsberry on 18 July 2013
19 Jul 2013 CH01 Director's details changed for Mr Jason Bernard Gasson Baker on 18 July 2013
19 Jul 2013 CH03 Secretary's details changed for Mr Andrew Michael Pounsberry on 18 July 2013
24 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Nicholas Howard Wood as a director
11 Jul 2012 AP01 Appointment of Mrs Josephine Ann Gould as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009