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FOX STRATEGIC LAND AND PROPERTY LIMITED

Company number 06254195

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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)
01 Mar 2017 TM02 Termination of appointment of Glyn Kevin Edwards as a secretary on 28 February 2017
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
30 Aug 2016 AP03 Appointment of Mr Glyn Kevin Edwards as a secretary on 25 August 2016
30 Aug 2016 TM01 Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016
30 Aug 2016 TM02 Termination of appointment of Jonathan Mark Stansfield Shepherd as a secretary on 25 August 2016
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 May 2016 MA Memorandum and Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 SH10 Particulars of variation of rights attached to shares
02 Mar 2016 SH02 Statement of capital on 27 January 2016
  • GBP 1,000.00
24 Feb 2016 MR01 Registration of charge 062541950002, created on 22 February 2016
13 Jan 2016 SH02 Statement of capital on 23 November 2015
  • GBP 401,000.00
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 MR01 Registration of charge 062541950001, created on 9 October 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,001,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,001,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 SH02 Statement of capital on 25 March 2013
  • GBP 1,001,000.00
12 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 7,531,000.00