FOX'S BURTON'S COMPANY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08772236 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2013 |
| Age | 10 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FOX'S BURTON'S COMPANY GROUP LIMITED is an active private limited company with number 08772236. It was incorporated 10 years, 6 months, 22 days ago, on 12 November 2013. The company address is Charter Court 74-78 Victoria Street, St Albans, AL1 3XH, Herts.
Company Fillings
Accounts with accounts type group
Date: 20 May 2024
Action Date: 26 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-26
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type full
Date: 17 May 2023
Action Date: 27 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-27
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current shortened
Date: 01 Jul 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-08-31
Documents
Termination director company with name termination date
Date: 02 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Peter Field
Termination date: 2022-04-29
Documents
Termination director company with name termination date
Date: 02 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Leon Browne
Termination date: 2022-04-29
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Guido Giannotta
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Leon Pacini
Documents
Capital allotment shares
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Capital : 148,042,376 GBP
Date: 2021-12-10
Documents
Certificate change of name company
Date: 02 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed frontier midco LIMITED\certificate issued on 02/12/21
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cleo Yet-Mann Cheung
Termination date: 2021-06-21
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Notification of a person with significant control
Date: 26 Jul 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-21
Psc name: Giovanni Ferrero
Documents
Cessation of a person with significant control
Date: 25 Jul 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ontario Teachers Pension Plan Board
Cessation date: 2021-06-21
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Jean-Charles Charles Douin
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Appoint person secretary company with name date
Date: 24 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Natalie Abrahams
Appointment date: 2020-02-13
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cleo Yet-Mann Cheung
Appointment date: 2020-02-13
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Cleo Yet-Mann Cheung
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Termination director company
Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cleo Yet-Mann Cheung
Appointment date: 2018-08-31
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Marvin Teubner
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Mark Taylor
Termination date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 15 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-12
Officer name: Mr Nicholas Peter Field
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Leon Browne
Appointment date: 2017-04-26
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087722360001
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type group
Date: 05 Oct 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedict Robert Clarke
Termination date: 2016-09-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 03 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-03
Documents
Second filing of form with form type made up date
Date: 15 Aug 2015
Action Date: 12 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-11-12
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Miscellaneous
Date: 15 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Peter Field
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Green
Documents
Capital allotment shares
Date: 20 Feb 2014
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Capital : 148,042,374 GBP
Date: 2013-11-29
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 28 Nov 2013
Category: Capital
Type: SH01
Capital : 148,042,374 GBP
Date: 2013-11-28
Documents
Change registered office address company with date old address
Date: 08 Jan 2014
Action Date: 08 Jan 2014
Category: Address
Type: AD01
Old address: , C/O Teachers Private Capital Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
Change date: 2014-01-08
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benedict Robert Clarke
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alexander Green
Documents
Mortgage create with deed with charge number
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087722360001
Documents
Change account reference date company current shortened
Date: 12 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-11-30
Documents
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