Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOXTONS OPERATIONAL HOLDINGS LIMITED

Company number 06054477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,311
10 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2013 AA Full accounts made up to 31 December 2012
30 May 2013 CERTNM Company name changed adnams bbpm LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
30 May 2013 CONNOT Change of name notice
29 May 2013 CERTNM Company name changed foxtons group LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
29 May 2013 CONNOT Change of name notice
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Mar 2010 AUD Auditor's resignation
18 Jan 2010 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Michael Ross Brown on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Karl Daly on 27 October 2009
07 Apr 2009 363a Return made up to 16/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 16/01/08; full list of members