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FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Company number 02086754

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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)
10 Oct 2024 TM01 Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
02 Aug 2024 AP01 Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024
14 May 2024 AA Full accounts made up to 26 August 2023
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
28 Mar 2024 CERTNM Company name changed burton's foods LIMITED\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
07 Feb 2024 TM01 Termination of appointment of Thomas David Riley as a director on 26 January 2024
15 Nov 2023 PSC07 Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023
15 Nov 2023 PSC02 Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 27 October 2023
05 Oct 2023 RP04AP01 Second filing for the appointment of Mr Alberto Cavalleris as a director
17 May 2023 AA Full accounts made up to 27 August 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr Alberto Cavelleris as a director on 27 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023.
03 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Andrea Racca as a director on 31 August 2022
30 Jun 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
30 Jun 2022 TM01 Termination of appointment of Nicholas Peter Field as a director on 23 June 2022
24 May 2022 AP01 Appointment of Mr Thomas David Riley as a director on 10 May 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
25 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,002.10
09 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 2 February 2022
08 Feb 2022 AP01 Appointment of Mr Andrea Racca as a director on 2 February 2022
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,002.1
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022.
02 Oct 2021 AA Full accounts made up to 26 December 2020
26 Jul 2021 PSC02 Notification of Burton's Foods (Holdings) Limited as a person with significant control on 21 June 2021
26 Jul 2021 PSC01 Notification of Giovanni Ferrero as a person with significant control on 21 June 2021