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Foxes Dale Lessees Limited

Documents

Total Documents241
Total Pages1,210

Filing History

30 January 2024Confirmation statement made on 22 January 2024 with no updates
15 September 2023Termination of appointment of Frances Hope Thapen as a director on 6 September 2023
24 July 2023Memorandum and Articles of Association
24 July 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 April 2023Termination of appointment of Ian James Whitehead as a director on 22 March 2023
23 March 2023Termination of appointment of Joanne Sarah Robert as a secretary on 14 March 2023
22 March 2023Total exemption full accounts made up to 31 December 2022
20 March 2023Termination of appointment of Hilary Edwin Robert as a director on 14 March 2023
20 March 2023Appointment of Miss Alexandra Hannah Swatridge as a director on 20 March 2023
20 March 2023Appointment of Miss Alexandra Hannah Swatridge as a secretary on 20 March 2023
16 March 2023Registered office address changed from 58 the Hall London SE3 9BG England to 86 the Hall London SE3 9BG on 16 March 2023
17 February 2023Confirmation statement made on 22 January 2023 with updates
22 January 2023Termination of appointment of Gwenlian Margaret Evans as a director on 20 January 2023
13 June 2022Appointment of Mr Ian James Whitehead as a director on 12 June 2022
20 May 2022Appointment of Mr Robert Macgladrie as a director on 18 May 2022
16 May 2022Termination of appointment of Joanne Sarah Robert as a director on 26 April 2022
10 May 2022Total exemption full accounts made up to 31 December 2021
12 February 2022Confirmation statement made on 11 February 2022 with updates
10 February 2022Registered office address changed from 19 Foxes Dale Blackheath London SE3 9BD to 58 the Hall London SE3 9BG on 10 February 2022
10 February 2022Termination of appointment of Gwenlian Margaret Evans as a secretary on 10 February 2022
10 February 2022Appointment of Mrs Joanne Sarah Robert as a secretary on 10 February 2022
27 January 2022Appointment of Mr Robert Gilbert Macdonald as a director on 11 December 2021
25 January 2022Appointment of Ms Joanne Sarah Robert as a director on 21 December 2021
24 January 2022Appointment of Mr Michael Dowd as a director on 13 December 2021
24 January 2022Appointment of Mr Hilary Edwin Robert as a director on 21 October 2021
24 January 2022Appointment of Mr Robert Edward Wardrop Bound as a director on 20 December 2021
17 January 2022Termination of appointment of Scott James Sinclair as a director on 7 December 2021
17 January 2022Termination of appointment of Samuel Paul Jones as a director on 11 November 2021
12 August 2021Total exemption full accounts made up to 31 December 2020
8 March 2021Confirmation statement made on 11 February 2021 with updates
24 January 2021Appointment of Ms Frances Hope Thapen as a director on 2 January 2020
22 January 2021Termination of appointment of Robert Francis Colquhoun as a director on 1 December 2020
22 January 2021Termination of appointment of Jane Ogborn as a director on 20 December 2020
22 January 2021Termination of appointment of Robert Gordon Mitchell as a director on 20 December 2020
22 January 2021Appointment of Mr Scott James Sinclair as a director on 1 January 2021
30 April 2020Total exemption full accounts made up to 31 December 2019
13 January 2020Confirmation statement made on 31 December 2019 with updates
23 July 2019Termination of appointment of Charles Noel Crowe as a director on 23 June 2019
23 July 2019Termination of appointment of Robert Gilbert Macdonald as a director on 23 June 2019
29 May 2019Total exemption full accounts made up to 31 December 2018
11 January 2019Confirmation statement made on 31 December 2018 with updates
8 May 2018Total exemption full accounts made up to 31 December 2017
18 January 2018Confirmation statement made on 31 December 2017 with no updates
29 December 2017Appointment of Mr Charles Noel Crowe as a director on 29 June 2017
22 December 2017Appointment of Mr Samuel Paul Jones as a director on 29 June 2017
21 December 2017Termination of appointment of Raymond Leong as a director on 24 June 2017
26 May 2017Total exemption full accounts made up to 31 December 2016
26 May 2017Total exemption full accounts made up to 31 December 2016
13 March 2017Confirmation statement made on 31 December 2016 with updates
13 March 2017Confirmation statement made on 31 December 2016 with updates
27 April 2016Total exemption full accounts made up to 31 December 2015
27 April 2016Total exemption full accounts made up to 31 December 2015
24 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 41
24 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 41
7 June 2015Total exemption full accounts made up to 31 December 2014
7 June 2015Total exemption full accounts made up to 31 December 2014
24 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 41
24 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 41
19 May 2014Total exemption full accounts made up to 31 December 2013
19 May 2014Total exemption full accounts made up to 31 December 2013
31 December 2013Appointment of Mr Raymond Leong as a director
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 241
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 241
31 December 2013Appointment of Mr Raymond Leong as a director
31 December 2013Director's details changed for Miss Gwenlian Margaret Evans on 31 December 2013
31 December 2013Director's details changed for Miss Gwenlian Margaret Evans on 31 December 2013
30 May 2013Total exemption full accounts made up to 31 December 2012
30 May 2013Total exemption full accounts made up to 31 December 2012
27 January 2013Termination of appointment of Andrew Clarke as a secretary
27 January 2013Termination of appointment of Andrew Clarke as a director
27 January 2013Termination of appointment of Andrew Clarke as a secretary
27 January 2013Registered office address changed from 78 the Hall Blackheath London SE3 9BG on 27 January 2013
27 January 2013Appointment of Ms Gwenlian Margaret Evans as a secretary
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
27 January 2013Termination of appointment of Andrew Clarke as a director
27 January 2013Appointment of Ms Gwenlian Margaret Evans as a secretary
27 January 2013Registered office address changed from 78 the Hall Blackheath London SE3 9BG on 27 January 2013
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
24 May 2012Total exemption full accounts made up to 31 December 2011
24 May 2012Total exemption full accounts made up to 31 December 2011
6 February 2012Appointment of Mr Robert Macdonald as a director
6 February 2012Appointment of Mr Robert Macdonald as a director
5 February 2012Appointment of Mr Robert Gordon Mitchell as a director
5 February 2012Appointment of Mr Robert Francis Colquhoun as a director
5 February 2012Appointment of Mr Robert Gordon Mitchell as a director
5 February 2012Appointment of Mr Robert Francis Colquhoun as a director
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
22 December 2011Termination of appointment of Richard Carvell as a director
22 December 2011Termination of appointment of Susanne Chatterley as a director
22 December 2011Termination of appointment of Richard Carvell as a director
22 December 2011Termination of appointment of Susanne Chatterley as a director
4 October 2011Total exemption full accounts made up to 31 December 2010
4 October 2011Total exemption full accounts made up to 31 December 2010
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
17 September 2010Total exemption full accounts made up to 31 December 2009
17 September 2010Total exemption full accounts made up to 31 December 2009
26 January 2010Director's details changed for Mr Andrew David Clarke on 25 January 2010
26 January 2010Director's details changed for Richard Carvell on 25 January 2010
26 January 2010Director's details changed for Richard Carvell on 25 January 2010
26 January 2010Director's details changed for Jane Ogborn on 25 January 2010
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Director's details changed for Jane Ogborn on 25 January 2010
26 January 2010Secretary's details changed for Andrew David Clarke on 25 January 2010
26 January 2010Secretary's details changed for Andrew David Clarke on 25 January 2010
26 January 2010Director's details changed for Susanne Chatterley on 25 January 2010
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Director's details changed for Susanne Chatterley on 25 January 2010
26 January 2010Director's details changed for Mr Andrew David Clarke on 25 January 2010
19 June 2009Total exemption full accounts made up to 31 December 2008
19 June 2009Total exemption full accounts made up to 31 December 2008
28 January 2009Registered office changed on 28/01/2009 from c/o hudgell yeates & co 2 charlton road blackheath london SE3 7AX
28 January 2009Registered office changed on 28/01/2009 from c/o hudgell yeates & co 2 charlton road blackheath london SE3 7AX
28 January 2009Return made up to 31/12/08; full list of members
28 January 2009Return made up to 31/12/08; full list of members
2 July 2008Total exemption full accounts made up to 31 December 2007
2 July 2008Total exemption full accounts made up to 31 December 2007
29 January 2008Return made up to 31/12/07; change of members
29 January 2008Return made up to 31/12/07; change of members
29 August 2007Total exemption full accounts made up to 31 December 2006
29 August 2007Total exemption full accounts made up to 31 December 2006
30 January 2007Return made up to 31/12/06; change of members
30 January 2007Return made up to 31/12/06; change of members
19 October 2006New director appointed
19 October 2006Director resigned
19 October 2006New director appointed
19 October 2006Total exemption full accounts made up to 31 December 2005
19 October 2006Total exemption full accounts made up to 31 December 2005
19 October 2006Director resigned
19 October 2006Director resigned
19 October 2006Director resigned
16 February 2006Return made up to 31/12/05; full list of members
16 February 2006Return made up to 31/12/05; full list of members
10 November 2005Total exemption small company accounts made up to 31 December 2004
10 November 2005New director appointed
10 November 2005Total exemption small company accounts made up to 31 December 2004
10 November 2005New director appointed
1 February 2005Return made up to 31/12/04; change of members
1 February 2005Return made up to 31/12/04; change of members
1 February 2005Director resigned
1 February 2005New director appointed
1 February 2005Director resigned
1 February 2005New director appointed
27 October 2004Total exemption full accounts made up to 31 December 2003
27 October 2004Total exemption full accounts made up to 31 December 2003
29 January 2004Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 January 2004Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 October 2003Total exemption full accounts made up to 31 December 2002
10 October 2003Secretary resigned;director resigned
10 October 2003New secretary appointed;new director appointed
10 October 2003New director appointed
10 October 2003Total exemption full accounts made up to 31 December 2002
10 October 2003New secretary appointed;new director appointed
10 October 2003Director resigned
10 October 2003Secretary resigned;director resigned
10 October 2003Director resigned
10 October 2003Director resigned
10 October 2003New director appointed
10 October 2003Director resigned
9 February 2003Return made up to 31/12/02; change of members
9 February 2003Return made up to 31/12/02; change of members
2 December 2002New director appointed
2 December 2002New director appointed
30 September 2002Total exemption full accounts made up to 31 December 2001
30 September 2002Total exemption full accounts made up to 31 December 2001
28 January 2002Director resigned
28 January 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 January 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 January 2002Director resigned
25 October 2001Total exemption full accounts made up to 31 December 2000
25 October 2001Total exemption full accounts made up to 31 December 2000
1 February 2001Return made up to 31/12/00; change of members
1 February 2001Return made up to 31/12/00; change of members
13 November 2000New director appointed
13 November 2000New director appointed
13 November 2000Director resigned
13 November 2000New director appointed
13 November 2000New director appointed
13 November 2000Director resigned
21 September 2000Accounts made up to 31 December 1999
21 September 2000Accounts made up to 31 December 1999
23 May 2000New secretary appointed
23 May 2000New secretary appointed
8 March 2000Secretary resigned;director resigned
8 March 2000Secretary resigned;director resigned
28 January 2000Return made up to 31/12/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 January 2000Return made up to 31/12/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 January 2000New director appointed
12 January 2000New director appointed
30 December 1999Secretary resigned;director resigned
30 December 1999Secretary resigned;director resigned
30 December 1999Director resigned
30 December 1999Director resigned
21 December 1999Secretary resigned;director resigned
21 December 1999Director resigned
21 December 1999Secretary resigned;director resigned
21 December 1999Director resigned
1 December 1999New director appointed
1 December 1999New director appointed
1 December 1999New secretary appointed;new director appointed
1 December 1999New secretary appointed;new director appointed
2 July 1999Accounts made up to 31 December 1998
2 July 1999Accounts made up to 31 December 1998
5 March 1999Return made up to 31/12/98; full list of members
5 March 1999Return made up to 31/12/98; full list of members
3 June 1998Accounts made up to 31 December 1997
3 June 1998Accounts made up to 31 December 1997
5 March 1998Return made up to 31/12/97; full list of members
5 March 1998Return made up to 31/12/97; full list of members
29 June 1997Accounts made up to 31 December 1996
29 June 1997Accounts made up to 31 December 1996
14 March 1997New director appointed
14 March 1997Return made up to 31/12/96; full list of members
14 March 1997Director resigned
14 March 1997Director resigned
14 March 1997Director resigned
14 March 1997Director resigned
14 March 1997Return made up to 31/12/96; full list of members
14 March 1997New director appointed
7 February 1997Registered office changed on 07/02/97 from: hillside house 2/6,friern park north finchley london N12 9BY
7 February 1997New secretary appointed;new director appointed
7 February 1997Registered office changed on 07/02/97 from: hillside house 2/6,friern park north finchley london N12 9BY
7 February 1997New secretary appointed;new director appointed
7 February 1997Secretary resigned
7 February 1997Secretary resigned
16 June 1996Accounting reference date extended from 30/06/96 to 31/12/96
16 June 1996Accounting reference date extended from 30/06/96 to 31/12/96
1 May 1996Accounts made up to 30 June 1995
1 May 1996Accounts made up to 30 June 1995
15 April 1996Return made up to 31/12/95; no change of members
15 April 1996Return made up to 31/12/95; no change of members
25 April 1995Director resigned
25 April 1995Return made up to 31/12/94; full list of members
25 April 1995Return made up to 31/12/94; full list of members
25 April 1995Director resigned
25 April 1995Accounts for a small company made up to 30 June 1994
25 April 1995Director resigned
25 April 1995Accounts for a small company made up to 30 June 1994
25 April 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
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