LEICESTER FANCY BOX COMPANY LIMITED

Company number 00978767

Date	Type	Description	View / Download
07 Apr 2021	TM01	Termination of appointment of Catherine Mary Pollard as a director on 1 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Peter Charles Conner as a director on 1 March 2021	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 10 in full	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
28 Nov 2018	PSC04	Change of details for Mr Mark William Pollard as a person with significant control on 15 November 2018	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Mark William Pollard on 15 November 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(6 pages)
09 Oct 2017	SH08	Change of share class name or designation	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
17 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
17 Oct 2016	AD02	Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
14 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
05 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
05 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 8,422	(6 pages)
05 Nov 2015	AD04	Register(s) moved to registered office address Feldspar Close Enderby Leicester Leicestershire LE19 4SD	(1 page)
28 Oct 2015	CH01	Director's details changed for Mark William Pollard on 15 October 2015	(2 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
09 Jan 2015	TM01	Termination of appointment of Brian Ronald Pollard as a director on 15 December 2014	(1 page)

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