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FOX 1 LTD

Company number 09037128

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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)
14 Jun 2024 CS01 Confirmation statement made on 8 March 2024 with updates
02 Dec 2023 AA Micro company accounts made up to 31 May 2023
14 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
14 May 2023 PSC04 Change of details for Mrs Amanda Fox as a person with significant control on 14 May 2023
14 May 2023 PSC01 Notification of Daniel Fox as a person with significant control on 14 May 2023
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
17 Mar 2022 AP01 Appointment of Mr Daniel Fox as a director on 17 March 2022
16 Feb 2022 CERTNM Company name changed thurlow & hardacre LTD\certificate issued on 16/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
20 Jul 2021 AA Micro company accounts made up to 31 May 2021
16 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 PSC04 Change of details for Amanda Fox as a person with significant control on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Amanda Fox on 5 July 2018
05 Jul 2018 AD01 Registered office address changed from 43 Kestor Lane Longridge Preston PR3 3JU to 10 College Close Longridge Preston Lancashire PR3 3AX on 5 July 2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Sep 2017 AP01 Appointment of Amanda Fox as a director on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of Linda Thurlow as a director on 27 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
28 Sep 2017 PSC01 Notification of Amanda Fox as a person with significant control on 6 April 2016