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FOX AGGREGATES LIMITED

Company number 07407808

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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)
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Mr Adam Stephen Fox on 30 June 2014
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Adam Stephen Fox on 1 March 2012
25 Oct 2012 CH01 Director's details changed for Stephen Harold Fox on 14 October 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 CH01 Director's details changed for Mr Adam Stephen Fox on 1 March 2012
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
  • ANNOTATION Other The address of stephen harold fox was replaced with a service address under section 1088 of the Companies Act 2006.
14 Jun 2011 AD01 Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom on 14 June 2011
28 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 CH01 Director's details changed for Adam Stephen Fox on 14 October 2010
14 Oct 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
14 Oct 2010 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 14 October 2010
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted