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FOX BROTHERS (LEYLAND) LTD

Company number 01853066

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Company Results (links open in a new window)
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)
21 Apr 2026 TM01 Termination of appointment of Mark Peter Gale as a director on 13 April 2026
View PDF Termination of appointment of Mark Peter Gale as a director on 13 April 2026 - link opens in a new window - 1 page (1 page)
03 Mar 2026 TM01 Termination of appointment of Ian Thomas Coulton as a director on 27 February 2026
View PDF Termination of appointment of Ian Thomas Coulton as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 PSC05 Change of details for Chphh Limited as a person with significant control on 13 January 2026
View PDF Change of details for Chphh Limited as a person with significant control on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 CERTNM Company name changed fox brothers leyland LTD\certificate issued on 30/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-29
View PDF Company name changed fox brothers leyland LTD\certificate issued on 30/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-29
- link opens in a new window - 3 pages (3 pages)
29 Oct 2025 CERTNM Company name changed hurt plant hire LTD\certificate issued on 29/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-29
View PDF Company name changed hurt plant hire LTD\certificate issued on 29/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-29
- link opens in a new window - 3 pages (3 pages)
17 Sep 2025 MR01 Registration of charge 018530660010, created on 15 September 2025
View PDF Registration of charge 018530660010, created on 15 September 2025 - link opens in a new window - 11 pages (11 pages)
12 Aug 2025 CS01 Confirmation statement made on 25 July 2025 with no updates
View PDF Confirmation statement made on 25 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 33 pages (33 pages)
08 Oct 2024 TM01 Termination of appointment of Ian David Robinson as a director on 27 September 2024
View PDF Termination of appointment of Ian David Robinson as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 TM01 Termination of appointment of George Barron Leeming as a director on 7 October 2024
View PDF Termination of appointment of George Barron Leeming as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 TM01 Termination of appointment of Mark Hierons as a director on 26 September 2024
View PDF Termination of appointment of Mark Hierons as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 MR04 Satisfaction of charge 018530660008 in full
View PDF Satisfaction of charge 018530660008 in full - link opens in a new window - 1 page (1 page)
23 Sep 2024 MR01 Registration of charge 018530660009, created on 19 September 2024
View PDF Registration of charge 018530660009, created on 19 September 2024 - link opens in a new window - 61 pages (61 pages)
31 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 MR04 Satisfaction of charge 018530660006 in full
View PDF Satisfaction of charge 018530660006 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
15 Feb 2024 AP01 Appointment of Mr Ian David Robinson as a director on 14 February 2024
View PDF Appointment of Mr Ian David Robinson as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 TM01 Termination of appointment of Stuart Sweet as a director on 1 December 2023
View PDF Termination of appointment of Stuart Sweet as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AP01 Appointment of Mr Mark Hierons as a director on 1 December 2023
View PDF Appointment of Mr Mark Hierons as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 TM01 Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
View PDF Termination of appointment of Alan Christopher Fox as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
10 Oct 2023 MR01 Registration of charge 018530660008, created on 9 October 2023
View PDF Registration of charge 018530660008, created on 9 October 2023 - link opens in a new window - 68 pages (68 pages)
05 Sep 2023 RP04AP01 Second filing for the appointment of Ms Kerry Louise Barnett as a director
View PDF Second filing for the appointment of Ms Kerry Louise Barnett as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 CH01 Director's details changed for Ms Kerry Louise Barnett on 30 July 2023
View PDF Director's details changed for Ms Kerry Louise Barnett on 30 July 2023 - link opens in a new window - 2 pages (2 pages)