FILIPPO BERIO UK LIMITED filing history - Find and update company information

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FILIPPO BERIO UK LIMITED

Company number 04108585

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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)
04 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Apr 2021	AP01	Appointment of Yan Zhao as a director on 12 April 2021	View PDF Appointment of Yan Zhao as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Bo Jin as a director on 10 February 2021	View PDF Termination of appointment of Bo Jin as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
21 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
21 Nov 2018	AP01	Appointment of Fabio Maccari as a director on 5 November 2018	View PDF Appointment of Fabio Maccari as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	TM01	Termination of appointment of Stefano Rinaldi as a director on 2 August 2018	View PDF Termination of appointment of Stefano Rinaldi as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AP01	Appointment of Mr Bo Jin as a director on 28 September 2017	View PDF Appointment of Mr Bo Jin as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Bin Zhang as a director on 28 September 2017	View PDF Termination of appointment of Bin Zhang as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
09 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AP01	Appointment of Walter Zanre as a director on 25 November 2016	View PDF Appointment of Walter Zanre as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM01	Termination of appointment of Walter Zanre as a director on 25 November 2016	View PDF Termination of appointment of Walter Zanre as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Stefano Rinaldi as a director on 25 November 2016	View PDF Appointment of Mr Stefano Rinaldi as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)

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