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FOX'S BISCUITS LIMITED

Company number 12900055

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	AP01	Appointment of Emanuele Mazzoni as a director on 25 July 2024	View PDF Appointment of Emanuele Mazzoni as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024	View PDF Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)
05 Apr 2024	PSC05	Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024	View PDF Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH19	Statement of capital on 6 March 2024 GBP 1.00	View PDF Statement of capital on 6 March 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CAP-SS	Solvency Statement dated 27/02/24	View PDF Solvency Statement dated 27/02/24 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	MR04	Satisfaction of charge 129000550001 in full	View PDF Satisfaction of charge 129000550001 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RP04AP01	Second filing for the appointment of Alberto Cavalleris as a director	View PDF Second filing for the appointment of Alberto Cavalleris as a director - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 27 August 2022	View PDF Full accounts made up to 27 August 2022 - link opens in a new window - 42 pages (42 pages)
03 Apr 2023	AP01	Appointment of Alberto Cavelleris as a director on 27 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023	View PDF Appointment of Alberto Cavelleris as a director on 27 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	CH01	Director's details changed for Miss Saeeda Naz Amin on 25 August 2022	View PDF Director's details changed for Miss Saeeda Naz Amin on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	View PDF Termination of appointment of Andrea Racca as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 45 pages (45 pages)
19 Jul 2022	PSC02	Notification of Burton's Foods Limited as a person with significant control on 10 December 2021	View PDF Notification of Burton's Foods Limited as a person with significant control on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC07	Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 10 December 2021	View PDF Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC02	Notification of Burton's Foods (Holdings) Limited as a person with significant control on 10 December 2021	View PDF Notification of Burton's Foods (Holdings) Limited as a person with significant control on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC07	Cessation of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 10 December 2021	View PDF Cessation of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 10 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC02	Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 10 December 2021	View PDF Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	PSC07	Cessation of Fox's Burton's Company Group Limited as a person with significant control on 10 December 2021	View PDF Cessation of Fox's Burton's Company Group Limited as a person with significant control on 10 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Saeeda Naz Amin as a director on 11 April 2022	View PDF Appointment of Saeeda Naz Amin as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)

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FOX'S BISCUITS LIMITED

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