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FOXHOLES FARM LIMITED

Company number 07213949

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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)
25 Mar 2026 CS01 Confirmation statement made on 15 February 2026 with updates
View PDF Confirmation statement made on 15 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2025 PSC07 Cessation of Guy Christopher Davies as a person with significant control on 25 November 2025
View PDF Cessation of Guy Christopher Davies as a person with significant control on 25 November 2025 - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 PSC07 Cessation of Susan Elizabeth Davies as a person with significant control on 25 November 2025
View PDF Cessation of Susan Elizabeth Davies as a person with significant control on 25 November 2025 - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 PSC02 Notification of Foxholes Holdings Limited as a person with significant control on 25 November 2025
View PDF Notification of Foxholes Holdings Limited as a person with significant control on 25 November 2025 - link opens in a new window - 4 pages (4 pages)
19 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
14 Oct 2025 MR01 Registration of charge 072139490003, created on 10 October 2025
View PDF Registration of charge 072139490003, created on 10 October 2025 - link opens in a new window - 38 pages (38 pages)
22 Sep 2025 MR01 Registration of charge 072139490002, created on 19 September 2025
View PDF Registration of charge 072139490002, created on 19 September 2025 - link opens in a new window - 13 pages (13 pages)
23 Jun 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 CS01 Confirmation statement made on 15 February 2025 with updates
View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
21 Jun 2024 AP01 Appointment of Mr James Christopher Davies as a director on 11 June 2024
View PDF Appointment of Mr James Christopher Davies as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2022
View PDF Second filing of Confirmation Statement dated 15 February 2022 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2023
View PDF Second filing of Confirmation Statement dated 15 February 2023 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024 SH02 Statement of capital on 21 December 2021
  • GBP 100.00
View PDF Statement of capital on 21 December 2021
  • GBP 100.00
- link opens in a new window - 4 pages (4 pages)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
15 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
02 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2024.
View PDF Confirmation statement made on 15 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2024.
- link opens in a new window - 6 pages (6 pages)
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2024.
View PDF Confirmation statement made on 15 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2024.
- link opens in a new window - 6 pages (6 pages)