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FOX MARBLE LIMITED

Company number 07533264

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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)
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
31 Oct 2019 AD01 Registered office address changed from 15 Kings Terrace London NW1 0JP to 160 Camden High Street London NW1 0NE on 31 October 2019
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 AP01 Appointment of Ms Fiona Hadfield as a director on 20 September 2019
17 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 TM02 Termination of appointment of Candice Marie Sutherland as a secretary on 26 September 2016
29 Sep 2016 TM01 Termination of appointment of Etrur Albani as a director on 26 September 2016
14 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
10 Mar 2016 TM02 Termination of appointment of Fiona Hadfield as a secretary on 2 September 2015
09 Mar 2016 AP03 Appointment of Mrs Candice Marie Sutherland as a secretary on 2 September 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014