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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)
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 616,339
06 Dec 2013 TM01 Termination of appointment of Robert Davies as a director
06 Dec 2013 TM02 Termination of appointment of Robert Davies as a secretary
22 Nov 2013 AP01 Appointment of Antti Juhani Elevuori as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Paul Simmonds as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from C/O Glisten Limited Unit 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF United Kingdom on 12 April 2012
19 Dec 2011 CERTNM Company name changed nutti-bite LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
19 Dec 2011 CONNOT Change of name notice
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from C/O Glisten Plc Unit 6a, Harewood Yard Harewood Leeds LS17 9LF on 6 April 2011
04 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
09 Apr 2008 363a Return made up to 03/04/08; full list of members
09 Apr 2008 288c Director and secretary's change of particulars / robert davies / 10/05/2006
07 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
05 Apr 2007 363a Return made up to 03/04/07; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006