FOX HAVEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 28/07/2528 July 2025 New | Change of details for Mr Geoffrey Gilbert Vale as a person with significant control on 2024-07-14 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Termination of appointment of Elizabeth Rosalie Vale as a secretary on 2024-10-17 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/09/2320 September 2023 | Change of details for Mr Geoffrey Gilbert Vale as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Mr Jonathan Marcus Vale as a director on 2023-09-11 |
| 29/07/2329 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/07/2118 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GILBERT VALE / 12/12/2009 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED MARKVALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VALE / 01/01/2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK VALE |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O RICE & CO BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 25 THE STRAND BROMSGROVE WORCESTERSHIRE B61 8AB |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 13, CLYTHA PARK ROAD, NEWPORT, GWENT, NP9 4PB. |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/10 |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 04/01/894 January 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/05/8716 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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