FOOD BRANDS GROUP (HOLDINGS) LTD

Company number 02849460

Date	Type	Description	View / Download
28 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 29 December 2023	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
23 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Green Mews Bevenden Street London N1 6AS on 4 September 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(7 pages) Download iXBRL
07 Feb 2023	TM01	Termination of appointment of Fredrik Nilsson as a director on 1 December 2022	(1 page)
07 Feb 2023	AP01	Appointment of Mr Sven Fredrik Hallgren as a director on 1 December 2022	(2 pages)
22 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
17 Dec 2021	AA	Full accounts made up to 30 June 2021	(14 pages) Download iXBRL
24 Nov 2021	AP01	Appointment of Mr Anders Goran Fredriksson as a director on 23 August 2021	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
30 Sep 2021	PSC07	Cessation of Lars Christer Appelqvist as a person with significant control on 1 November 2020	(1 page)
10 Mar 2021	AA	Full accounts made up to 30 June 2020	(15 pages)
04 Dec 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
12 Nov 2020	PSC02	Notification of Ab Anders Lofberg as a person with significant control on 1 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Lars Christer Appelqvist as a director on 1 November 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
10 Sep 2019	AP03	Appointment of Mr David John Clarke as a secretary on 3 September 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Sandy Alsami as a secretary on 3 September 2019	(1 page)
22 Jun 2019	AP03	Appointment of Sandy Alsami as a secretary on 21 June 2019	(2 pages)
22 Jun 2019	TM02	Termination of appointment of Tony Wilson as a secretary on 21 June 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
07 Feb 2019	AP01	Appointment of Mr Fredrik Nilsson as a director on 1 February 2019	(2 pages)