FOXTONS OPERATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-16 with no 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 |
| 28/05/2428 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with 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 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 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 |
| 03/10/143 October 2014 | SAIL ADDRESS CREATED |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR GERARD REINHOLD NIESLONY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 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 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED ADNAMS BBPM LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 30/05/1330 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1329 May 2013 | COMPANY NAME CHANGED FOXTONS GROUP LIMITED CERTIFICATE ISSUED ON 29/05/13 |
| 29/05/1329 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | AUDITOR'S RESIGNATION |
| 18/01/1018 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 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAR; DALY / 26/06/2008 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0729 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0729 June 2007 | SHARES AGREEMENT OTC |
| 29/06/0729 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 28/04/0728 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0728 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | COMPANY NAME CHANGED FOXTONS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
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