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VERNON FOX GROUP LIMITED

Company number 09464704

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
25 Apr 2023 SH08 Change of share class name or designation
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2023 AP01 Appointment of Mrs Aldona Karolina Grodecka as a director on 24 March 2023
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 May 2022 AA Total exemption full accounts made up to 30 June 2021
05 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Apr 2021 MR04 Satisfaction of charge 094647040002 in full
01 Apr 2021 MR04 Satisfaction of charge 094647040001 in full
25 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Aug 2020 AD01 Registered office address changed from 16-18 Guildhall Street Folkestone Kent CT20 1DZ United Kingdom to Benham House North Close Shorncliffe Industrial Estate Folkestone Kent CT20 3UH on 16 August 2020
08 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
22 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
07 May 2019 CS01 Confirmation statement made on 2 March 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 TM02 Termination of appointment of Julie Frances Swinhoe as a secretary on 11 August 2018
13 Jul 2018 AP03 Appointment of Mrs Julie Frances Swinhoe as a secretary on 1 July 2018
03 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Antony Richard Jan Grodecki on 16 April 2018
02 May 2018 PSC04 Change of details for Mr Antony Richard Jan Grodecki as a person with significant control on 16 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 TM01 Termination of appointment of Julie Frances Swinhoe as a director on 11 January 2018