FOXFIELD LIMITED


Registered number: 00711330
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Name: FOXFIELD LIMITED
FOXFIELD LTD
Address: SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2TE
Incorporation Date: 1961-12-21

Company status: Active


Company Documents

date name form type
2022-04-06 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-05 CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES CS01
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR MAX SPELMAN TM01
2021-09-17 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-01 CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES CS01
2020-10-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES CS01
2020-10-28 DIRECTOR APPOINTED MR LAWRENCE MICHAEL SPELMAN AP01
2019-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-08 PSC'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 07/01/2019 PSC04
2019-08-20 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES CS01
2019-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 07/01/2019 CH01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2017-08-29 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES CS01
2017-04-05 SECRETARY'S CHANGE OF PARTICULARS / SHERYL SPELMAN / 04/04/2017 CH03
2017-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 04/04/2017 CH01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SPELMAN / 04/04/2017 CH01
2016-07-12 31/12/15 TOTAL EXEMPTION FULL AA
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROMASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROADASHFORD PASSAGELONDONNW2 6TP AD01
2016-09-01 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2015-10-02 31/12/14 TOTAL EXEMPTION FULL AA
2015-08-19 19/08/15 FULL LIST AR01
2014-12-01 29/11/14 FULL LIST AR01
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROMASFORD OFFICES GROUND FLOORLEFT OFFICE SUITE ASHFORD ROADASHFORD PASSAGELONDONNW2 6TP AD01
2014-09-26 31/12/13 TOTAL EXEMPTION FULL AA
2014-04-04 REGISTERED OFFICE CHANGED ON 04/04/2014 FROMASHFORD OFFICES GROUND FLOOR ASHFORD ROADLONDONNW2 6TPENGLAND AD01
2013-09-25 31/12/12 TOTAL EXEMPTION FULL AA
2013-12-02 29/11/13 FULL LIST AR01
2012-12-04 29/11/12 FULL LIST AR01
2012-07-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-12-14 29/11/11 FULL LIST AR01
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-05-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-12-06 29/11/10 FULL LIST AR01
2010-06-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-07 29/11/09 FULL LIST AR01
2009-07-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-25 APPOINTMENT TERMINATED SECRETARY MAX SPELMAN 288b
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-25 SECRETARY APPOINTED SHERYL SPELMAN 288a
2008-12-01 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2007-11-29 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-12 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2004-12-06 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-09 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 03:02:04