FOXOAK PROPERTIES LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-25

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21/03/2421 March 2024 Registered office address changed from Maple House 2 Dawson Road Market Weighton York YO43 3GE England to 7 Cooper Street Market Weighton York YO43 3FR on 2024-03-21

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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11/03/2411 March 2024 Change of details for Pauline Margaret Panitzke as a person with significant control on 2024-03-11

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-25

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20/03/2320 March 2023 Notification of Pauline Margaret Panitzke as a person with significant control on 2023-03-10

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20/03/2320 March 2023 Cessation of Leo Panitzke as a person with significant control on 2023-03-12

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-25

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30/11/2230 November 2022 Satisfaction of charge 013149280032 in full

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30/11/2230 November 2022 Satisfaction of charge 013149280031 in full

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30/11/2230 November 2022 Satisfaction of charge 013149280030 in full

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-25

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2021-03-06

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25/01/2225 January 2022 Cessation of Pauline Margaret Panitzke as a person with significant control on 2020-04-22

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25/01/2225 January 2022 Notification of Leo Panitzke as a person with significant control on 2016-04-06

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15/03/2115 March 2021 Confirmation statement made on 2021-03-06 with no updates

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR LEO PANITZKE

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06/05/206 May 2020 DIRECTOR APPOINTED MR LEON CHARLES PANITZKE

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04/05/204 May 2020 PREVEXT FROM 25/09/2019 TO 25/03/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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21/06/1921 June 2019 25/09/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013149280030

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013149280031

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013149280029

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PANITZKE / 30/10/2018

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 'SAYONARA' YORK ROAD SKIPWITH SELBY YO8 5SF

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR LEO PANITZKE / 30/10/2018

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31/10/1831 October 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET PANITZKE / 30/10/2018

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17/07/1817 July 2018 25/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 PREVSHO FROM 26/09/2017 TO 25/09/2017

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR LEO PANITZKE / 06/03/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR LEO PANITZKE / 26/02/2018

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAULINE PANITZKE

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05/03/185 March 2018 CESSATION OF PAULINE MARGARET PANITZKE AS A PSC

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05/03/185 March 2018 DIRECTOR APPOINTED MICHAEL LUSCOMBE

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 26 September 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 26 September 2015

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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21/06/1621 June 2016 PREVSHO FROM 27/09/2015 TO 26/09/2015

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26/04/1626 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 27 September 2014

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23/06/1523 June 2015 PREVSHO FROM 28/09/2014 TO 27/09/2014

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23/04/1523 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013149280029

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 28 September 2013

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19/09/1419 September 2014 PREVSHO FROM 29/09/2013 TO 28/09/2013

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25/06/1425 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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29/04/1429 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/127 June 2012 DIRECTOR APPOINTED MR LEO PANITZKE

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR LEON PANITZKE

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27/04/1227 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET PANITZKE / 08/04/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEON CHARLES PANITZKE / 08/04/2012

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09/05/119 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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07/05/107 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 30/09/07 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0328 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0328 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0328 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0317 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0316 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/04/0216 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/04/0114 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/04/0018 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/04/9923 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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21/05/9721 May 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/10/968 October 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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02/05/952 May 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/06/948 June 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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30/07/9330 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9329 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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05/08/925 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/925 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/925 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/925 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/922 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/06/922 June 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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08/10/918 October 1991 DIRECTOR RESIGNED

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16/09/9116 September 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: "TINTAGEL" 23 WENLOCK DRIVE ESCRICK YORK YO4 6JB

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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31/05/9031 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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18/09/8918 September 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/11/881 November 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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12/05/8812 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8823 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8719 June 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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17/05/8617 May 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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17/05/8617 May 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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25/05/7725 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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