FOX AGGREGATES LIMITED
Company number 07407808 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 18 Jun 2025 | Appointment of Mr John Charles Barker as a director on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 6 Jun 2025 | Resolutions · 4 pages | View document |
| 5 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Mar 2025 | Registration of charge 074078080002, created on 2025-03-25 · 11 pages | View document |
| 18 Mar 2025 | Registration of charge 074078080001, created on 2025-03-11 · 7 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 29 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 16 Oct 2023 | Cessation of Richard Gudgin as a person with significant control on 2023-05-15 · 1 page | View document |
| 16 Oct 2023 | Notification of James Andrew Gudgin as a person with significant control on 2023-05-15 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Appointment of Mr James Andrew Gudgin as a director on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Stephen Harold Fox as a director on 2022-11-30 · 1 page | View document |
| 12 Dec 2022 | Director's details changed for Mr Adam Stephen Fox on 2022-12-01 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 11 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 30/06/2014 | View document |
| 20 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOX / 14/10/2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 01/03/2012 | View document |
| 25 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FOX / 01/03/2012 | View document |
| 26 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 15 NEWLAND LINCOLN LN1 1XG UNITED KINGDOM | View document |
| 28 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN FOX / 14/10/2010 · 2 pages | View document |
| 14 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |