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FOXHILLS JEWELLERS LIMITED

Company number 00301930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2021 TM02 Termination of appointment of Elizabeth Bilney as a secretary on 9 June 2021
19 May 2021 TM01 Termination of appointment of Arron Fraser Andrew Banks as a director on 17 May 2021
17 May 2021 PSC02 Notification of Foxhills Group Limited as a person with significant control on 10 May 2021
17 May 2021 PSC07 Cessation of Arron Fraser Andrew Banks as a person with significant control on 10 May 2021
28 Apr 2021 AD01 Registered office address changed from Lysander House Catbrain Lane Bristol BS10 7TQ England to 18 High Street Thornbury Bristol BS35 2AH on 28 April 2021
14 Apr 2021 AA Micro company accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
05 Aug 2020 CH01 Director's details changed for Miss Harriet White on 5 August 2020
05 Aug 2020 AP01 Appointment of Miss Harriet White as a director on 1 August 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
10 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
13 May 2019 AD01 Registered office address changed from Lysander House, Catbrain Lane, Bristol, England Bs Catbrain Lane Bristol BS10 7TQ England to Lysander House Catbrain Lane Bristol BS10 7TQ on 13 May 2019
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Jan 2019 PSC07 Cessation of Ekaterina Banks as a person with significant control on 27 December 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
07 Dec 2018 AD01 Registered office address changed from C/O Beverley Field Lysander House Catbrain Lane Bristol BS10 7TQ England to Lysander House, Catbrain Lane, Bristol, England Bs Catbrain Lane Bristol BS10 7TQ on 7 December 2018
26 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Ekaterina Banks as a person with significant control on 17 October 2016
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
26 Apr 2017 MR04 Satisfaction of charge 6 in full
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 AD01 Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to C/O Beverley Field Lysander House Catbrain Lane Bristol BS10 7TQ on 31 August 2016