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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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2024 |
PSC07 |
Cessation of Paul Fox as a person with significant control on 19 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 19 September 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 130324060004 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 130324060005 in full
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
PSC04 |
Change of details for Mr Paul Fox as a person with significant control on 16 May 2024
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11 Jul 2024 |
MR01 |
Registration of charge 130324060005, created on 1 July 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Dec 2023 |
AP01 |
Appointment of Miss Kerry Louise Kirk as a director on 1 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Paul Fox as a person with significant control on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 1 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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12 Oct 2023 |
MR01 |
Registration of charge 130324060004, created on 4 October 2023
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22 Feb 2023 |
MR01 |
Registration of charge 130324060003, created on 20 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Robert Fox on 15 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Paul Fox as a person with significant control on 15 November 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 May 2022 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 4 May 2022
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14 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 August 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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