Companies House does not verify the accuracy of the information filed

LEICESTER FANCY BOX COMPANY LIMITED

Company number 00978767

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1	View PDF Statement of capital on 19 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 15/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 15/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 March 2022	View PDF Second filing of Confirmation Statement dated 22 March 2022 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	PSC02	Notification of Pusterla 1880 Uk Ltd as a person with significant control on 31 December 2021	View PDF Notification of Pusterla 1880 Uk Ltd as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Pusterla 1880 S.P.A. as a person with significant control on 31 December 2021	View PDF Cessation of Pusterla 1880 S.P.A. as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023	View PDF Confirmation statement made on 22 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
08 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Apr 2021	AP01	Appointment of Mr Luca Meana as a director on 1 March 2021	View PDF Appointment of Mr Luca Meana as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC02	Notification of Pusterla 1880 S.P.A. as a person with significant control on 1 March 2021	View PDF Notification of Pusterla 1880 S.P.A. as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Mark William Pollard as a person with significant control on 1 March 2021	View PDF Cessation of Mark William Pollard as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Julie Ann Jarvis as a person with significant control on 1 March 2021	View PDF Cessation of Julie Ann Jarvis as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM02	Termination of appointment of Catherine Mary Pollard as a secretary on 1 March 2021	View PDF Termination of appointment of Catherine Mary Pollard as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Mark William Pollard as a director on 1 March 2021	View PDF Termination of appointment of Mark William Pollard as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Julie Ann Jarvis as a director on 1 March 2021	View PDF Termination of appointment of Julie Ann Jarvis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LEICESTER FANCY BOX COMPANY LIMITED

Filter by category