FOXGLOVE HOLLOW NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 04/03/254 March 2025 | Director's details changed for Mr Kenneth Butcher on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/02/2215 February 2022 | Appointment of Mr Kenneth Butcher as a director on 2021-11-13 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-11-14 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 03/08/213 August 2021 | Termination of appointment of Helen Ruth Adams as a director on 2021-08-02 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 25/07/1825 July 2018 | NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 17/07/1817 July 2018 | CESSATION OF HOWARD DUNCAN PHILLIP GREEN AS A PSC |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GREEN |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR CRAIG STEVENS |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD DUNCAN PHILLIP GREEN / 13/06/2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 19 SUN STREET WALTHAM ABBEY ESSEX EN9 1ER |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DUNCAN PHILLIP GREEN / 23/04/2018 |
| 04/05/184 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH |
| 29/12/1429 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/01/1429 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 44 ESSEX STREET STRAND LONDON WC2R 3JF |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DUNCAN PHILLIP GREEN / 01/10/2009 |
| 01/09/091 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS DEBORAH PAMELA LOGGED FORM |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS LOMAS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MARGARET TAYLOR |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED HOWARD GREEN |
| 15/09/0815 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/11/05; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
| 21/01/0121 January 2001 | ALTER MEMORANDUM 11/01/00 |
| 01/12/001 December 2000 | COMPANY NAME CHANGED ENDEAVOUR'S REACH NO.3 LIMITED CERTIFICATE ISSUED ON 04/12/00 |
| 21/11/0021 November 2000 | RE ALLOT SHARES 14/11/00 |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 14/11/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | £ NC 120/180 14/11/00 |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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