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H. FOX & SONS (LONDON) LIMITED

Company number 00351505

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CH01 Director's details changed for Mr Raymond Martin Pothecary on 1 November 2022
08 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with updates
05 Aug 2022 TM02 Termination of appointment of Dáša Sumberova as a secretary on 4 March 2022
25 Mar 2022 TM01 Termination of appointment of Dasa Sumberova as a director on 4 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
17 Mar 2021 AD01 Registered office address changed from London & Thames House 70-72 Croydon Road Caterham Surrey CR3 6QD to The First Floor Offices the Old Bakery Lewes Road Forest Row East Sussex RH18 5HD on 17 March 2021
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 SH20 Statement by Directors
03 Nov 2020 SH19 Statement of capital on 3 November 2020
  • GBP 1
03 Nov 2020 CAP-SS Solvency Statement dated 14/10/20
03 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CH01 Director's details changed for Ms Dagmar Sumberova on 20 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Raymond Martin Pothecary on 20 October 2018
24 Oct 2018 CH03 Secretary's details changed for Mrs Dáša Taylor on 20 October 2018
26 Sep 2018 CH01 Director's details changed for Mr David Peter Goodwin on 26 September 2018
14 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr David Peter Goodwin on 8 May 2018