FOXHILL CONTROLS LTD.

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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04/06/254 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/08/2420 August 2024 Micro company accounts made up to 2024-01-31

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14/08/2414 August 2024 Cessation of Colin Ernest Metcalfe as a person with significant control on 2023-07-05

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14/08/2414 August 2024 Director's details changed for Mr Liam Adam Dexter on 2024-08-14

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14/08/2414 August 2024 Registered office address changed from 4 Ashby Road Scunthorpe DN16 1NR England to Unit B6 Mercia Way Foxhills Industrial Estate Scunthorpe DN15 8RE on 2024-08-14

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/08/2324 August 2023 Registration of charge 093764600002, created on 2023-08-21

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26/07/2326 July 2023 Appointment of Mr Liam Adam Dexter as a director on 2023-07-05

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26/07/2326 July 2023 Termination of appointment of Colin Ernest Metcalfe as a director on 2023-07-05

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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26/07/2326 July 2023 Notification of Liam Dexter as a person with significant control on 2023-07-05

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26/07/2326 July 2023 Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom to 4 Ashby Road Scunthorpe DN16 1NR on 2023-07-26

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21/04/2321 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Micro company accounts made up to 2022-01-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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06/05/226 May 2022 Director's details changed for Mr Colin Ernest Metcalfe on 2022-05-06

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06/05/226 May 2022 Change of details for Mr Colin Ernest Metcalfe as a person with significant control on 2022-05-06

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15/02/2215 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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11/04/1711 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/04/162 April 2016 COMPANY NAME CHANGED COLMET LIMITED CERTIFICATE ISSUED ON 02/04/16

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17/03/1617 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093764600001

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06/01/156 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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