- Company Overview for THEOBALD FOX LIMITED (06817165)
- Filing history for THEOBALD FOX LIMITED (06817165)
- People for THEOBALD FOX LIMITED (06817165)
- Charges for THEOBALD FOX LIMITED (06817165)
- Insolvency for THEOBALD FOX LIMITED (06817165)
- More for THEOBALD FOX LIMITED (06817165)
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) |
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04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
27 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with updates | |
31 Oct 2019 | TM01 | Termination of appointment of Joel Gardner as a director on 31 October 2019 | |
07 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
15 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
15 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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10 Sep 2018 | AP03 | Appointment of Miss Claire Ann Couch as a secretary on 1 September 2018 | |
06 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 Aug 2018 | TM02 | Termination of appointment of Joanne Whitehead as a secretary on 22 August 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Joel Gardner as a director on 1 August 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Jun 2017 | AD01 | Registered office address changed from Unit 305 Clerkenwell Close London EC1R 0AT England to Unit 413 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT on 15 June 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
26 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from 56 Compton Street London EC1V 0ET to Unit 305 Clerkenwell Close London EC1R 0AT on 22 August 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Feb 2016 | TM01 | Termination of appointment of Fantastic Tackle Group as a director on 8 December 2014 | |
26 Feb 2016 | AP02 | Appointment of Fantastic Tackle Group as a director on 8 December 2014 | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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04 Mar 2015 | CH03 | Secretary's details changed for Joanne Whitehead on 1 September 2014 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Sam Stocking as a director on 3 November 2014 |