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LITTLE FOXES (NEWTON) LIMITED

Company number 09649985

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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)
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
16 Jul 2024 PSC07 Cessation of James Terence Brown as a person with significant control on 21 November 2023
16 Jul 2024 PSC02 Notification of Little Foxes Directors Limited as a person with significant control on 21 November 2023
16 Jul 2024 PSC07 Cessation of Sophie Margaret Kerr as a person with significant control on 21 November 2023
16 Jul 2024 PSC07 Cessation of Anna Hampson as a person with significant control on 21 November 2023
20 Mar 2024 PSC07 Cessation of Margaret Mary Brown as a person with significant control on 30 December 2023
20 Mar 2024 TM01 Termination of appointment of Margaret Mary Brown as a director on 30 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
10 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 150
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 PSC01 Notification of Margaret Brown as a person with significant control on 1 October 2017
23 Oct 2018 PSC01 Notification of James Terence Brown as a person with significant control on 1 October 2017
23 Oct 2018 PSC01 Notification of Sophie Kerr as a person with significant control on 1 October 2017
23 Oct 2018 PSC01 Notification of Anna Hampson as a person with significant control on 1 October 2017