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LEICESTER FANCY BOX COMPANY LIMITED

Company number 00978767

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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)
05 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot shares 17/12/2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 8,422
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,366
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 8,366
29 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 AUD Auditor's resignation
02 May 2012 AD03 Register(s) moved to registered inspection location
02 May 2012 AD02 Register inspection address has been changed
25 Apr 2012 CH01 Director's details changed for Mark William Pollard on 24 April 2012
25 Apr 2012 CH01 Director's details changed for Catherine Mary Pollard on 24 April 2012
25 Apr 2012 CH01 Director's details changed for Brian Ronald Pollard on 24 April 2012
25 Apr 2012 CH01 Director's details changed for Julie Ann Jarvis on 24 April 2012
25 Apr 2012 CH01 Director's details changed for Peter Charles Conner on 24 April 2012
25 Apr 2012 CH03 Secretary's details changed for Catherine Mary Pollard on 24 April 2012
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment to peter conner 05/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 8,001
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 01/03/2011
04 Nov 2010 CH01 Director's details changed for Mark William Pollard on 1 November 2010
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009