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FOX MEADOWS (THORPE ASTLEY) NO.1 MANAGEMENT LIMITED

Company number 06279050

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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)
13 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: resignation and appointment of directors, filing 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 CH04 Secretary's details changed for 05953318 on 22 April 2024
29 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jan 2024 CH01 Director's details changed for Mr Jonathan Martin Edwards on 11 January 2024
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
13 Jun 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 13 June 2023
03 Mar 2023 AA Micro company accounts made up to 31 December 2022
11 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 10 October 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 December 2021
11 Aug 2021 CH01 Director's details changed for Mr Jonathan Martin Edwards on 11 August 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016