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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03 Oct 2024 |
MR04 |
Satisfaction of charge 059999280002 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 059999280004 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 059999280003 in full
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28 Aug 2024 |
PSC07 |
Cessation of Fox Holdings Sussex Limited as a person with significant control on 14 June 2024
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28 Aug 2024 |
PSC02 |
Notification of Faircloth Holdings Limited as a person with significant control on 14 June 2024
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22 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Dann Webber on 19 December 2019
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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11 Dec 2023 |
AP01 |
Appointment of Sonia Lopes as a director on 20 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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24 Jul 2023 |
AP01 |
Appointment of Mr Dale Duane Nelhams as a director on 17 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Dann Webber on 17 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Georgina Ann Faircloth on 17 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr David Stuart Faircloth on 17 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Darren Stephen Faircloth on 17 July 2023
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24 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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02 Nov 2022 |
TM01 |
Termination of appointment of Antony Wilson as a director on 31 October 2022
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 059999280004, created on 24 February 2022
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22 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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