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MUNDHAM FOX VENTURES LIMITED

Company number 13266768

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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)
26 Aug 2024 AD01 Registered office address changed from 4th Floor 4th Floor 49 st James's Street London SW1A 1AH United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on 26 August 2024
26 Aug 2024 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor 4th Floor 49 st James's Street London SW1A 1AH on 26 August 2024
10 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Apr 2023 AP03 Appointment of Mr Andrew James Scannell as a secretary on 5 April 2023
15 Feb 2023 TM01 Termination of appointment of Nicholas Charles Mccarthy as a director on 23 February 2022
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Jun 2022 AD01 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 180 Piccadilly London W1J 9HF on 24 June 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
05 Apr 2022 PSC01 Notification of Nicholas Basing as a person with significant control on 5 April 2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 100
05 Apr 2022 PSC07 Cessation of Broadway Nominees Limited as a person with significant control on 5 April 2022
09 Mar 2022 AP01 Appointment of Mr Nicholas Basing as a director on 23 February 2022
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-15
  • GBP 1