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FOXLANE LIMITED

Company number 03846779

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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)
11 Sep 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
18 Nov 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
01 Feb 2022 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 31 January 2022
01 Feb 2022 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 31 January 2022
14 Jan 2022 CH01 Director's details changed for Mrs Carol Mary Mcmaster on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr David Mcmaster on 14 January 2022
14 Jan 2022 AP04 Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
14 Jan 2022 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Nomina Plc as a director on 1 January 2022
14 Jan 2022 AD01 Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 January 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
03 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016