FOSS & CO GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 15/04/2515 April 2025 | Director's details changed for Mr Chris Adam Foss on 2025-04-14 |
| 02/04/252 April 2025 | Previous accounting period shortened from 2025-01-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 16/07/2416 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2023-02-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/08/2331 August 2023 | Director's details changed for Mrs Rachelle Ann Rowe on 2023-08-29 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Current accounting period shortened from 2024-01-31 to 2023-10-31 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Certificate of change of name |
| 09/03/239 March 2023 | Registered office address changed from 3 Hatchlands Road Redhill Surrey RH1 6AA England to Chancery House Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 2023-03-09 |
| 02/03/232 March 2023 | Sub-division of shares on 2023-02-23 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Appointment of Mr Raymond David Foss as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Mr Richard Colin Foss as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Appointment of Mr Christopher Adam Foss as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Carly Joanne Foss as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Notification of a person with significant control statement |
| 24/02/2324 February 2023 | Cessation of Chris Adam Foss as a person with significant control on 2023-02-23 |
| 24/02/2324 February 2023 | Registered office address changed from Hyders Farm House Bonnetts Lane Ifield Crawley West Sussex RH11 0NY England to 3 Hatchlands Road Redhill Surrey RH1 6AA on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mrs Rachelle Ann Rowe as a director on 2023-02-23 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/10/2131 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17 |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 95 HEVERS AVENUE HORLEY RH6 8BZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MRS CARLY JOANNE FOSS |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/01/1515 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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