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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20 Dec 2024 |
PSC05 |
Change of details for Fox Brothers Property Investments Ltd as a person with significant control on 9 October 2024
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
PSC07 |
Cessation of Simon Grant Dykes as a person with significant control on 31 May 2024
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07 Jun 2024 |
PSC02 |
Notification of Fox Brothers Property Investments Ltd as a person with significant control on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP Wales to Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Carl Edward Robertson as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Paul Robert Fox as a director on 31 May 2024
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31 May 2024 |
MR01 |
Registration of charge 124626970001, created on 30 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on 2 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
SH19 |
Statement of capital on 20 April 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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