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FOX BROTHERS (LANCASHIRE) LTD

Company number 07392244

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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)
30 May 2026 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 28 pages (28 pages)
27 May 2026 MR04 Satisfaction of charge 073922440013 in full
View PDF Satisfaction of charge 073922440013 in full - link opens in a new window - 1 page (1 page)
03 Mar 2026 TM01 Termination of appointment of Ian Thomas Coulton as a director on 27 February 2026
View PDF Termination of appointment of Ian Thomas Coulton as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 MR01 Registration of charge 073922440012, created on 24 June 2025
View PDF Registration of charge 073922440012, created on 24 June 2025 - link opens in a new window - 64 pages (64 pages)
26 Jun 2025 MR01 Registration of charge 073922440013, created on 24 June 2025
View PDF Registration of charge 073922440013, created on 24 June 2025 - link opens in a new window - 19 pages (19 pages)
30 May 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 31 pages (31 pages)
07 Jan 2025 CS01 Confirmation statement made on 26 November 2024 with updates
View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024 TM01 Termination of appointment of Ian David Robinson as a director on 27 September 2024
View PDF Termination of appointment of Ian David Robinson as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 PSC07 Cessation of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
View PDF Cessation of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 PSC02 Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024
View PDF Notification of Fox Brothers Holdings Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 PSC02 Notification of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024
View PDF Notification of Vehiculis Holdings Ltd as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 MR04 Satisfaction of charge 073922440009 in full
View PDF Satisfaction of charge 073922440009 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024 MR04 Satisfaction of charge 073922440010 in full
View PDF Satisfaction of charge 073922440010 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024 PSC07 Cessation of Fox Brothers Group Ltd as a person with significant control on 19 September 2024
View PDF Cessation of Fox Brothers Group Ltd as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 MR01 Registration of charge 073922440011, created on 19 September 2024
View PDF Registration of charge 073922440011, created on 19 September 2024 - link opens in a new window - 61 pages (61 pages)
22 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2010
  • GBP 2
View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2010
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
13 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 SH19 Statement of capital on 13 September 2024
  • GBP 500,004
View PDF Statement of capital on 13 September 2024
  • GBP 500,004
- link opens in a new window - 3 pages (3 pages)
13 Sep 2024 CAP-SS Solvency Statement dated 13/09/24
View PDF Solvency Statement dated 13/09/24 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
12 Jul 2024 MR04 Satisfaction of charge 073922440008 in full
View PDF Satisfaction of charge 073922440008 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages)
19 Feb 2024 AP01 Appointment of Mr Ian David Robinson as a director on 14 February 2024
View PDF Appointment of Mr Ian David Robinson as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 RP04AP01 Second filing for the appointment of Mr Lee John Hardy as a director
View PDF Second filing for the appointment of Mr Lee John Hardy as a director - link opens in a new window - 3 pages (3 pages)