Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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16 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mrs Rachelle Ann Rowe on 29 August 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 October 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: authorisation of directors conflict 28/02/2023
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13 Mar 2023 |
CERTNM |
Company name changed c foss & sons LTD\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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09 Mar 2023 |
AD01 |
Registered office address changed from 3 Hatchlands Road Redhill Surrey RH1 6AA England to Chancery House Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 9 March 2023
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02 Mar 2023 |
SH02 |
Sub-division of shares on 23 February 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 23/02/2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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24 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2023 |
PSC07 |
Cessation of Chris Adam Foss as a person with significant control on 23 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Mr Christopher Adam Foss as a secretary on 23 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Hyders Farm House Bonnetts Lane Ifield Crawley West Sussex RH11 0NY England to 3 Hatchlands Road Redhill Surrey RH1 6AA on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Richard Colin Foss as a director on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Raymond David Foss as a director on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Rachelle Ann Rowe as a director on 23 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Carly Joanne Foss as a secretary on 23 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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