Having been setup in 2008, Foxley Lane Services Ltd have registered office in Harrow, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This business has 3 directors listed as Mahidharia, Pankaj Mansukh, Bondlaw Secretaries Limited, Bondlaw Directors Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONDLAW DIRECTORS LIMITED | 24 April 2008 | 28 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHIDHARIA, Pankaj Mansukh | 04 September 2014 | - | 1 |
| BONDLAW SECRETARIES LIMITED | 24 April 2008 | 28 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 March 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| AD01 - Change of registered office address | 08 June 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AD01 - Change of registered office address | 07 November 2016 | |
| SH06 - Notice of cancellation of shares | 29 July 2016 | |
| SH03 - Return of purchase of own shares | 07 July 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AP03 - Appointment of secretary | 14 October 2014 | |
| TM02 - Termination of appointment of secretary | 14 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AP01 - Appointment of director | 31 October 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| RESOLUTIONS - N/A | 30 October 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 225 - Change of Accounting Reference Date | 06 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2009 | |
| 353 - Register of members | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| 225 - Change of Accounting Reference Date | 17 September 2008 | |
| SA - Shares agreement | 10 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| MEM/ARTS - N/A | 29 August 2008 | |
| CERTNM - Change of name certificate | 23 August 2008 | |
| NEWINC - New incorporation documents | 24 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2013 | Outstanding |
N/A |
| Debenture | 27 July 2012 | Outstanding |
N/A |
