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FOX'S CONFECTIONERY LIMITED

Company number 02046914

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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)
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Feb 2018 AP01 Appointment of Mr Othmane Khelladi as a director on 29 December 2017
05 Feb 2018 TM01 Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 29 December 2017
05 Feb 2018 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 29 December 2017
05 Feb 2018 TM01 Termination of appointment of Olli Ensio Mustonen as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Seamus Kearney as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Brendan Feeney as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Declan Murphy as a director on 29 December 2017
05 Feb 2018 AP01 Appointment of Mr Jason Rodrigues as a director on 29 December 2017
30 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 1
23 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 616,339
10 Mar 2015 AP01 Appointment of Vincent Poujardieu as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
20 Nov 2014 CERTNM Company name changed big bear confectionery LIMITED\certificate issued on 20/11/14
  • RES15 ‐ Change company name resolution on 2014-11-20
20 Nov 2014 CONNOT Change of name notice
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013