FOX MEADOWS (THORPE ASTLEY) NO.1 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Secretary's details changed for 05953318 on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Director's details changed for Mr Jonathan Martin Edwards on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-06-13 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1616 June 2016 | 13/06/16 NO MEMBER LIST |
| 13/02/1613 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 15/06/1515 June 2015 | 13/06/15 NO MEMBER LIST |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1416 June 2014 | 13/06/14 NO MEMBER LIST |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | 13/06/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | 13/06/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | 13/06/11 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURST |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KNIGHT |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 28/06/1028 June 2010 | 13/06/10 |
| 15/04/1015 April 2010 | 13/06/09 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 22/12/0922 December 2009 | DISS40 (DISS40(SOAD)) |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 02/09/092 September 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BALDERSTONE |
| 22/08/0822 August 2008 | ANNUAL RETURN MADE UP TO 13/06/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED KATHERINE MARIANA KNIGHT |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PAUL DAVID HURST |
| 07/05/087 May 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN LAWRENCE BALDERSTONE |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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