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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09 Oct 2024 |
CERTNM |
Company name changed fox brothers (agusta) LTD\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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11 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 1 December 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 1 June 2023
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18 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Nov 2022 |
CERTNM |
Company name changed fox brothers (augusta) LTD\certificate issued on 02/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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27 Oct 2022 |
CERTNM |
Company name changed green leasing (north west) LIMITED\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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16 Aug 2022 |
AP01 |
Appointment of Mr Lee John Hardy as a director on 3 May 2022
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16 Aug 2022 |
AP01 |
Appointment of Mrs Kerry Louise Barnett as a director on 3 May 2022
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15 Aug 2022 |
MR01 |
Registration of charge 124755460002, created on 11 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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05 May 2022 |
PSC05 |
Change of details for Fox Brothers Group Ltd as a person with significant control on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Unit 505 Green Place Walton Summit Bamber Bridge Preston Lancashire PR5 8AY United Kingdom to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 5 May 2022
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13 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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15 Feb 2022 |
PSC02 |
Notification of Fox Brothers Group Ltd as a person with significant control on 7 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Leslie Blackledge as a person with significant control on 7 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Jean Ann Blackledge as a person with significant control on 7 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Leslie Blackledge as a director on 7 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Keith Ian Blackledge as a director on 7 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Alan Christopher Fox as a director on 7 February 2022
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