Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2026 |
CS01 |
Confirmation statement made on 14 January 2026 with no updates
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19 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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12 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 29 June 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff Wales CF14 4XR on 4 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/02/2025
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17 Jan 2024 |
PSC05 |
Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 1 July 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Steven Paul Hill as a director on 6 December 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 26 June 2021
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 27 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Alexander Boyd on 6 March 2013
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 29 June 2019
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10 Apr 2019 |
AP04 |
Appointment of One Advisory Limited as a secretary on 2 April 2019
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28 Mar 2019 |
TM02 |
Termination of appointment of Caroline Heeney as a secretary on 4 March 2019
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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02 May 2018 |
AA |
Accounts for a dormant company made up to 1 July 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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14 Sep 2017 |
AP03 |
Appointment of Ms Caroline Heeney as a secretary on 13 September 2017
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