FOX HAVEN DEVELOPMENTS LIMITED

Company number 01172288 · Monitor this company

Active

124 filings

Date	Filing
29 Jul 2025	Total exemption full accounts made up to 2024-10-31 · 8 pages	View document
28 Jul 2025	Change of details for Mr Geoffrey Gilbert Vale as a person with significant control on 2024-07-14 · 2 pages	View document
5 Jun 2025	Confirmation statement made on 2025-06-05 with updates · 4 pages	View document
13 Dec 2024	Confirmation statement made on 2024-12-12 with no updates · 3 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
21 Oct 2024	Termination of appointment of Elizabeth Rosalie Vale as a secretary on 2024-10-17 · 1 page	View document
31 Jul 2024	Total exemption full accounts made up to 2023-10-31 · 8 pages	View document
21 Dec 2023	Confirmation statement made on 2023-12-12 with updates · 4 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
20 Sep 2023	Change of details for Mr Geoffrey Gilbert Vale as a person with significant control on 2023-09-11 · 2 pages	View document
11 Sep 2023	Appointment of Mr Jonathan Marcus Vale as a director on 2023-09-11 · 2 pages	View document
29 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 8 pages	View document
20 Dec 2022	Confirmation statement made on 2022-12-12 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
25 Oct 2022	Total exemption full accounts made up to 2021-10-31 · 8 pages	View document
17 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
18 Jul 2021	Total exemption full accounts made up to 2020-10-31 · 8 pages	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
17 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
17 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
18 Jul 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
21 Jul 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
4 Jan 2016	Annual return made up to 12 December 2015 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
29 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
19 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
21 Jul 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
19 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
23 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
9 Jan 2013	Annual return made up to 12 December 2012 with full list of shareholders	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
14 Jun 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
22 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
1 Aug 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
4 Jan 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
19 Jul 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
17 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GILBERT VALE / 12/12/2009	View document
14 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Dec 2009	COMPANY NAME CHANGED MARKVALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/12/09	View document
13 Aug 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
22 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
22 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VALE / 01/01/2008	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK VALE	View document
16 Jul 2008	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O RICE & CO BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW	View document
16 Jul 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
4 Feb 2008	RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS	View document
15 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
12 Mar 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
10 Apr 2006	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 25 THE STRAND BROMSGROVE WORCESTERSHIRE B61 8AB	View document
22 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
24 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
18 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
19 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
20 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
18 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
19 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
28 Dec 2000	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
3 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
3 Apr 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
25 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
24 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
4 Sep 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
20 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
29 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
3 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
24 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
16 May 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
21 Mar 1994	REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 13, CLYTHA PARK ROAD, NEWPORT, GWENT, NP9 4PB.	View document
18 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Feb 1993	REGISTERED OFFICE CHANGED ON 14/02/93	View document
14 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
10 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
12 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/10	View document
10 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
24 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
20 Jan 1990	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
20 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
21 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03	View document
4 Jan 1989	RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS	View document
4 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
31 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1988	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document
11 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
16 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
25 Feb 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
21 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document