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FOXTONS RUBY LIMITED

Company number 09903325

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2024 DS01 Application to strike the company off the register
28 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
03 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
03 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
03 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Dec 2023 RP04PSC02 Second filing for the notification of Foxtons Limited as a person with significant control
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
18 Nov 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
18 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
18 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Jun 2022 TM01 Termination of appointment of Nicholas John Budden as a director on 30 May 2022
12 Apr 2022 TM01 Termination of appointment of Patrick Lanigan Franco as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Richard David Harris as a director on 1 April 2022
12 Apr 2022 AP01 Appointment of Mr Christopher James Hough as a director on 1 April 2022
12 Apr 2022 TM02 Termination of appointment of Christopher James Hough as a secretary on 1 April 2022
12 Apr 2022 AP04 Appointment of Link Company Matters Limited as a secretary on 1 April 2022
16 Feb 2022 CERTNM Company name changed douglas & gordon estate agents LIMITED\certificate issued on 16/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-11
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
04 Mar 2021 TM01 Termination of appointment of Rakesh Zaveri as a director on 1 March 2021