CEEFOX HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09744022 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2015 |
| Age | 8 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CEEFOX HOLDINGS LIMITED is an active private limited company with number 09744022. It was incorporated 8 years, 9 months, 29 days ago, on 21 August 2015. The company address is 8 Adelaide Row, Seaham, SR7 7EF, County Durham, United Kingdom.
Company Fillings
Change person director company with change date
Date: 10 Jun 2024
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-05
Officer name: Mrs Lucy Gall
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Foxcroft
Change date: 2024-04-12
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-12
Officer name: Mrs Carol Anne Foxcroft
Documents
Change to a person with significant control
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Anne Foxcroft
Change date: 2024-04-12
Documents
Accounts with accounts type full
Date: 29 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-05
Officer name: Ms Lucy Foxcroft
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Foxcroft
Change date: 2022-07-05
Documents
Accounts with accounts type full
Date: 02 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Change person director company with change date
Date: 13 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-28
Officer name: Mrs Lucy Foxcroft-Wardle
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 12 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-06-30
Documents
Accounts with accounts type group
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Foxcroft
Change date: 2019-09-04
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Anne Foxcroft
Change date: 2019-09-04
Documents
Change to a person with significant control
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Anne Foxcroft
Change date: 2019-09-04
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-21
Psc name: Mrs Carol Anne Foxcroft
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-21
Psc name: Lucy Foxcroft-Wardle
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Foxcroft
Cessation date: 2019-02-21
Documents
Change account reference date company current extended
Date: 30 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-06-30
Documents
Resolution
Date: 14 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 13 Nov 2018
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 29 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lucy Foxcroft-Wardle
Change date: 2017-09-26
Documents
Change person director company with change date
Date: 29 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Foxcroft
Change date: 2017-09-26
Documents
Change person director company with change date
Date: 29 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carol Anne Foxcroft
Change date: 2017-09-26
Documents
Change to a person with significant control
Date: 29 Sep 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-26
Psc name: Mrs Lucy Foxcroft-Wardle
Documents
Change to a person with significant control
Date: 29 Sep 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-26
Psc name: Mr James Foxcroft
Documents
Change to a person with significant control
Date: 29 Sep 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Anne Foxcroft
Change date: 2017-09-26
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Foxcroft
Change date: 2016-08-09
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Mrs Lucy Foxcroft-Wardle
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Carol Anne Foxcroft
Documents
Capital allotment shares
Date: 22 Mar 2016
Action Date: 31 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-31
Capital : 200 GBP
Documents
Resolution
Date: 18 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Gale
Appointment date: 2015-09-28
Documents
Change account reference date company current shortened
Date: 21 Aug 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-06-30
Documents
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