Confirmation statement. Statement with no updates. |
2024-04-12 |
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Persons with significant control. Psc name: Mrs Liza Fox. Change date: 2022-03-21. |
2024-04-12 |
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Persons with significant control. Psc name: Matthew Fox. Cessation date: 2022-03-21. |
2024-04-12 |
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Officers. Change date: 2024-02-29. Officer name: Mrs Liza Fox. |
2024-04-12 |
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Accounts. Accounts type micro entity. |
2023-09-14 |
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Confirmation statement. Statement with updates. |
2023-04-11 |
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Accounts. Accounts type total exemption full. |
2022-09-01 |
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Confirmation statement. Statement with updates. |
2022-04-13 |
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Accounts. Accounts type total exemption full. |
2021-09-01 |
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Confirmation statement. Statement with updates. |
2021-04-19 |
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Officers. Change date: 2021-03-22. Officer name: Mrs Liza Fox. |
2021-04-06 |
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Persons with significant control. Psc name: Mr Matthew Fox. Change date: 2021-03-22. |
2021-03-22 |
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Persons with significant control. Change date: 2021-03-22. Psc name: Mrs Liza Fox. |
2021-03-22 |
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Officers. Officer name: Mrs Liza Fox. Change date: 2021-03-22. |
2021-03-22 |
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Accounts. Accounts type total exemption full. |
2020-06-30 |
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Confirmation statement. Statement with updates. |
2020-05-04 |
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Mortgage. Charge number: 065552080002. |
2020-01-30 |
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Accounts. Accounts type total exemption full. |
2019-11-06 |
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Confirmation statement. Statement with updates. |
2019-04-08 |
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Accounts. Accounts type total exemption full. |
2019-01-30 |
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Confirmation statement. Statement with updates. |
2018-04-04 |
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Accounts. Accounts type total exemption full. |
2018-01-26 |
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Accounts. Accounts amended with accounts type total exemption full. |
2017-11-30 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-11-30 |
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Capital. Capital allotment shares. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2017-05-19 |
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Resolution. Description: Resolutions. |
2017-05-18 |
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Accounts. Accounts type total exemption small. |
2017-01-30 |
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Mortgage. Charge creation date: 2016-09-23. Charge number: 065552080002. |
2016-10-03 |
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Address. New address: 11 Borough Street Castle Donington Derby DE74 2LA. Change date: 2016-06-15. Old address: Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Officers. Change date: 2016-04-05. Officer name: Mrs Liza Fox. |
2016-04-15 |
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Accounts. Accounts type total exemption small. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Officers. Officer name: Miss Liza Stratford. Change date: 2012-08-10. |
2015-02-20 |
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Accounts. Accounts type total exemption small. |
2015-01-28 |
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Address. Change date: 2014-07-11. Old address: 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Accounts. Accounts type total exemption small. |
2013-09-03 |
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Annual return. With made up date full list shareholders. |
2013-04-11 |
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Accounts. Accounts type total exemption small. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2012-04-18 |
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Accounts. Accounts type total exemption small. |
2011-08-31 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-04-05 |
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Change of name. Description: Company name changed matthew fox LIMITED\certificate issued on 12/10/10. |
2010-10-12 |
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Change of name. Change of name notice. |
2010-10-12 |
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Officers. Officer name: Matthew Fox. |
2010-09-29 |
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Accounts. Accounts type total exemption small. |
2010-07-22 |
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Annual return. With made up date full list shareholders. |
2010-05-05 |
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