FOXHALL PROPERTIES LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/05/246 May 2024 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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04/05/224 May 2022 Termination of appointment of Hazel Marion Bowen as a secretary on 2022-04-25

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04/05/224 May 2022 Appointment of Mrs Lyn Owen-Davies as a secretary on 2022-04-25

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28/04/2228 April 2022 Appointment of Mr Jonathan Mark Bourne as a director on 2022-04-26

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09/10/219 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/06/206 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/02/2027 February 2020 DIRECTOR APPOINTED MRS LYN OWEN HUGHES

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26/02/2026 February 2020 26/02/20 STATEMENT OF CAPITAL GBP 126000

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26/02/2026 February 2020 DIRECTOR APPOINTED MRS NIA OWEN BOURNE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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25/05/1925 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 125000

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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14/10/1514 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049002510004

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 58 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9LL

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049002510003

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049002510002

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/10/1214 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 100 NORTH ROAD CARDIFF CF10 3DZ

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02/04/102 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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09/10/039 October 2003 NC INC ALREADY ADJUSTED 30/09/03

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09/10/039 October 2003 S369(4) SHT NOTICE MEET 30/09/03

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09/10/039 October 2003 S366A DISP HOLDING AGM 30/09/03

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09/10/039 October 2003 £ NC 100/10000 30/09/03

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: ROY K CLUES & CO GOLCAR, LONDON ROAD BRACKNELL BERKSHIRE RG12 9FR

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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