H. FOX & SONS (LONDON) LIMITED


Registered number: 00351505
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Name: H. FOX & SONS (LONDON) LIMITED
H. FOX & SONS (LONDON) LTD
Address: LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD
Incorporation Date: 1939-04-13

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-07-17 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-25 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES CS01
2018-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 20/10/2018 CH01
2018-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR SUMBEROVA / 20/10/2018 CH01
2018-10-24 SECRETARY'S CHANGE OF PARTICULARS / MRS DÁŠA TAYLOR / 20/10/2018 CH03
2018-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GOODWIN / 08/05/2018 CH01
2018-08-14 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES CS01
2018-10-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GOODWIN / 26/09/2018 CH01
2017-12-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES CS01
2016-03-21 DIRECTOR APPOINTED MS DAGMAR SUMBEROVA AP01
2016-12-20 31/03/16 TOTAL EXEMPTION FULL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-07-14 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL TM02
2015-07-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL TM01
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-31 09/07/15 FULL LIST AR01
2015-08-24 SECRETARY APPOINTED MRS DÁŠA TAYLOR AP03
2014-07-28 09/07/14 FULL LIST AR01
2014-06-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-22 09/07/13 FULL LIST AR01
2012-07-31 09/07/12 FULL LIST AR01
2012-11-12 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2011-07-26 09/07/11 FULL LIST AR01
2011-11-11 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2010-08-04 09/07/10 FULL LIST AR01
2010-11-15 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 08/07/2010 CH01
2009-01-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2009-01-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-08-04 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-01-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-01-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-01-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-10-19 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2008-01-14 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-04 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-12-22 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2007-02-03 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-11 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2006-01-19 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-09 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2005-01-28 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-27 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2004-10-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-09 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-02-02 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-18 REGISTERED OFFICE CHANGED ON 18/08/04 FROM:52/54 SUNNYHILL ROADSTREATHAMLONDON SW16 2UH 287
2003-08-12 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2003-01-09 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-01 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS 363s
2002-02-02 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-10 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS 363s
2001-07-19 AUDITOR'S RESIGNATION AUD
2001-04-02 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-09-18 05:52:45