FOXTONS INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 20/01/2520 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 28/05/2428 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 18/11/2218 November 2022 | Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6th Floor 65 Gresham Street London EC2V 7NQ |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Guy Stuart Gittins as a director on 2022-09-05 |
| 16/09/2216 September 2022 | Termination of appointment of Peter James Leatt Rollings as a director on 2022-09-05 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR RICHARD DAVID HARRIS |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 07/06/197 June 2019 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HOUGH |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MCDONALD |
| 21/03/1921 March 2019 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR JAMES VINCENT MCDONALD |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY GERARD NIESLONY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIESLONY |
| 24/10/1724 October 2017 | AD03 NEW FORM, HISTORIC REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL |
| 12/10/1712 October 2017 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MR GERARD REINHOLD NIESLONY |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY KARL DALY |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | SAIL ADDRESS CREATED |
| 03/10/143 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | STATEMENT BY DIRECTORS |
| 04/05/124 May 2012 | SOLVENCY STATEMENT DATED 03/05/12 |
| 04/05/124 May 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 03/05/2012 |
| 04/05/124 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 100.35 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100.35 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1026 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 19/03/1019 March 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BROWN / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARL DALY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NIESLONY / 27/10/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED GERARD NIESLONY |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BUILDING ONE CHRISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BUILDING ONE CHISWICK PARK 556 CHISWICK HIGH ROAD LONDON W4 5BE |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED DMWSL 561 LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 2DX |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company