FOXTONS INTERMEDIATE HOLDINGS LIMITED

06160304
BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 22 Buy now
10 Jul 2024 resolution Resolution 3 Buy now
08 Jul 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 20 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
03 Oct 2022 accounts Annual Accounts 21 Buy now
16 Sep 2022 officers Termination of appointment of director (Peter James Leatt Rollings) 1 Buy now
16 Sep 2022 officers Appointment of director (Mr Guy Stuart Gittins) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Nicholas John Budden) 1 Buy now
06 Jun 2022 officers Appointment of director (Mr Peter James Leatt Rollings) 2 Buy now
12 Apr 2022 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
12 Apr 2022 officers Termination of appointment of secretary (Christopher James Hough) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard David Harris) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Christopher James Hough) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Nicholas John Budden) 2 Buy now
09 Jun 2021 accounts Annual Accounts 20 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 20 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 19 Buy now
05 Jul 2019 officers Appointment of director (Mr Richard David Harris) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Mark Ian James Berry) 1 Buy now
07 Jun 2019 officers Appointment of secretary (Mr Christopher James Hough) 2 Buy now
07 Jun 2019 officers Termination of appointment of secretary (James Vincent Mcdonald) 1 Buy now
21 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Appointment of secretary (Mr James Vincent Mcdonald) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Mark Ian James Berry) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Gerard Reinhold Nieslony) 1 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Gerard Reinhold Nieslony) 1 Buy now
24 Oct 2017 miscellaneous Miscellaneous 2 Buy now
12 Oct 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Gerard Reinhold Nieslony) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Karl Daly) 1 Buy now
26 Aug 2016 accounts Annual Accounts 15 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 13 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 address Move Registers To Sail Company With New Address 2 Buy now
03 Oct 2014 address Change Sail Address Company With New Address 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Michael Brown) 1 Buy now
12 Jun 2014 officers Appointment of director (Mr Nicholas John Budden) 2 Buy now
14 Apr 2014 accounts Annual Accounts 15 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2013 accounts Annual Accounts 16 Buy now
23 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2013 change-of-name Change Of Name Notice 2 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 14 Buy now
04 May 2012 capital Statement of capital (Section 108) 4 Buy now
04 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2012 insolvency Solvency statement dated 03/05/12 1 Buy now
04 May 2012 resolution Resolution 1 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
25 Aug 2011 accounts Annual Accounts 14 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 30 Buy now
08 Apr 2010 capital Return of Allotment of shares 6 Buy now
08 Apr 2010 resolution Resolution 31 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 14 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 auditors Auditors Resignation Company 1 Buy now
22 Jan 2010 accounts Annual Accounts 24 Buy now
29 Oct 2009 officers Change of particulars for director (Michael Ross Brown) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Gerard Nieslony) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Karl Daly) 1 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
03 Jul 2008 officers Director appointed gerard nieslony 2 Buy now
27 Jun 2008 annual-return Return made up to 14/03/08; full list of members 3 Buy now
27 Jun 2008 address Registered office changed on 27/06/2008 from building one chriswick park 566 chiswick high road london W4 5BE 1 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from building one chiswick park 556 chiswick high road london W4 5BE 1 Buy now
26 Jul 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2007 capital Ad 15/06/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX 1 Buy now
27 Jun 2007 mortgage Particulars of mortgage/charge 12 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers New secretary appointed;new director appointed 2 Buy now
21 May 2007 officers New director appointed 2 Buy now
14 Mar 2007 incorporation Incorporation Company 32 Buy now