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FOXTONS OPERATIONAL HOLDINGS LIMITED

Company number 06054477

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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)
05 Feb 2018 TM02 Termination of appointment of Gerard Nieslony as a secretary on 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
13 Oct 2017 AD03 Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ
12 Oct 2017 AD02 Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ
28 Sep 2017 AA Full accounts made up to 31 December 2016
31 May 2017 AP03 Appointment of Gerard Nieslony as a secretary on 3 March 2017
31 May 2017 TM02 Termination of appointment of Karl Daly as a secretary on 3 March 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,311
02 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,311
03 Oct 2014 AD03 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
03 Oct 2014 AD02 Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
12 Jun 2014 TM01 Termination of appointment of Michael Brown as a director
12 Jun 2014 AP01 Appointment of Mr Nicholas John Budden as a director
12 Jun 2014 AP01 Appointment of Mr Gerard Reinhold Nieslony as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,311
10 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2013 AA Full accounts made up to 31 December 2012
30 May 2013 CERTNM Company name changed adnams bbpm LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
30 May 2013 CONNOT Change of name notice
29 May 2013 CERTNM Company name changed foxtons group LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28