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FXZ OLDCO LIMITED

Company number 05144865

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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)
25 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
04 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/02/2019.
02 Jun 2017 MR04 Satisfaction of charge 051448650002 in full
07 Jan 2017 AA Full accounts made up to 31 March 2016
14 Nov 2016 AD01 Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016 AD01 Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Sep 2014 MR01 Registration of charge 051448650002, created on 9 September 2014
25 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
15 Apr 2013 CH01 Director's details changed for Mr Kevin Brown on 1 December 2012
15 Apr 2013 CH01 Director's details changed for Paul Thomas Ralphs on 1 December 2012
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
15 Jul 2012 TM02 Termination of appointment of Anne Haddon as a secretary
15 Jul 2012 CH01 Director's details changed for Scott Pallister on 14 July 2012
15 Jul 2012 AP03 Appointment of Mr Scott Pallister as a secretary