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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2024 |
PSC07 |
Cessation of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
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24 Sep 2024 |
PSC02 |
Notification of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Fox Brothers Group Ltd as a person with significant control on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 135156900002, created on 19 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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12 Jul 2024 |
MR04 |
Satisfaction of charge 135156900001 in full
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 1 December 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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25 Aug 2023 |
TM01 |
Termination of appointment of Ben Mclaughlin as a director on 30 June 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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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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20 Jul 2022 |
PSC05 |
Change of details for Fox Brothers Holdings Ltd as a person with significant control on 16 November 2021
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05 May 2022 |
PSC05 |
Change of details for Fox Brothers Holdings Ltd as a person with significant control on 5 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 4 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Kerry Louise Barnett on 21 April 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Ben Mclaughlin as a director on 1 November 2021
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16 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 August 2022
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12 Oct 2021 |
AP01 |
Appointment of Ms Kerry Louise Barnett as a director on 11 October 2021
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20 Aug 2021 |
MR01 |
Registration of charge 135156900001, created on 12 August 2021
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