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FOX'S BURTON'S COMPANY GROUP LIMITED

Company number 08772236

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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)
20 May 2024 AA Group of companies' accounts made up to 26 August 2023
15 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 May 2023 AA Full accounts made up to 27 August 2022
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
02 May 2022 TM01 Termination of appointment of Nicholas Peter Field as a director on 29 April 2022
02 May 2022 TM01 Termination of appointment of Simon Leon Browne as a director on 29 April 2022
23 Feb 2022 AP01 Appointment of Mr Guido Giannotta as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mr Leon Pacini as a director on 9 February 2022
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 148,042,376
02 Dec 2021 CERTNM Company name changed frontier midco LIMITED\certificate issued on 02/12/21
  • CONNOT ‐ Change of name notice
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
01 Nov 2021 TM01 Termination of appointment of Cleo Yet-Mann Cheung as a director on 21 June 2021
02 Oct 2021 AA Full accounts made up to 26 December 2020
26 Jul 2021 PSC01 Notification of Giovanni Ferrero as a person with significant control on 21 June 2021
25 Jul 2021 PSC07 Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021
30 Jun 2021 TM01 Termination of appointment of Jean-Charles Charles Douin as a director on 21 June 2021
16 Dec 2020 AA Full accounts made up to 28 December 2019
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
24 Feb 2020 AP03 Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020
24 Feb 2020 AP01 Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 29 December 2018
09 Apr 2019 TM01 Termination of appointment of Cleo Yet-Mann Cheung as a director on 27 March 2019