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THEOBALD FOX LIMITED

Company number 06817165

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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)
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
  • GBP 110
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
  • GBP 100
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
  • GBP 100
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