Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
PSC05 |
Change of details for Gladman Fox Holdings Limited as a person with significant control on 27 April 2022
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03 May 2022 |
PSC07 |
Cessation of Fox Holdings Uk Limited as a person with significant control on 27 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Geoffrey Lansbury as a director on 27 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of David John Gladman as a person with significant control on 15 October 2016
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29 Apr 2022 |
PSC02 |
Notification of Fox Holdings Uk Limited as a person with significant control on 6 April 2016
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29 Apr 2022 |
PSC07 |
Cessation of Jonathan Mark Stansfield Shepherd as a person with significant control on 15 October 2016
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29 Apr 2022 |
PSC07 |
Cessation of Geoffrey Lansbury as a person with significant control on 15 October 2016
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15 Mar 2022 |
AD01 |
Registered office address changed from Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom to Adlington House Alexandria Way Congleton Cheshire CW12 1LB on 15 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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29 Jun 2020 |
AD01 |
Registered office address changed from Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB to Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 29 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Geoffrey Lansbury on 4 June 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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