FOXWOOD FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 23/07/2423 July 2024 | Appointment of Mr Richard James Wilkes as a director on 2024-06-19 |
| 23/07/2423 July 2024 | Termination of appointment of Susan Louise Kite as a director on 2024-06-19 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 23/07/2423 July 2024 | Registered office address changed from 1 Foxlydiate Cottage Birchfield Road Redditch Worcestershire B97 6PT England to 17 South Road Aston Fields Bromsgrove Worcestershire B60 3EL on 2024-07-23 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/02/2226 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/05/2111 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/12/1820 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FOXLYDIATE COTTAGE 1 FOXLYDIATE COTTAGE BIRCHFIELD ROAD REDDITCH WORCESTERSHIRE B97 6PT |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/07/1518 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1 BIRCHFIELD ROAD REDDITCH WORCESTERSHIRE B97 6PT |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 112 MAYFIELD CLOSE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0NP |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED SUSAN LOUISE KITE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYETT |
| 02/08/132 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/08/1213 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN HYETT / 01/01/2011 |
| 30/09/1030 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | 16/06/10 NO CHANGES |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 104 MAYFIELD CLOSE CATSHILL BROMSGROVE WORCS B61 0NP |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 21 FAIRMONT ROAD HARWOOD PARK BROMSGROVE WORCESTERSHIRE B60 2HJ |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 33 DODFORD ROAD BOURNHEATH BROMSGROVE WORCESTERSHIRE B61 9JP |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/10/981 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 108 MAYFIELD CLOSE CATSHILL BROMSGROVE HEREFORD & WORCESTER B61 0NP |
| 02/06/972 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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