CS01 |
Confirmation statement with no updates Monday 30th October 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th October 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 19th January 2022.
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th October 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on Monday 28th June 2021
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th October 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
1199997118.00 GBP is the capital in company's statement on Wednesday 16th September 2020
filed on: 6th, October 2020
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, August 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 20th, December 2019
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Thursday 16th May 2019 director's details were changed
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th October 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th October 2018
filed on: 9th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 21st September 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Saturday 31st March 2018 director's details were changed
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1199997117.00 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 24th, January 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 30th October 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(21 pages)
|
MR04 |
Charge 092890490001 satisfaction in full.
filed on: 5th, September 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 092890490003 satisfaction in full.
filed on: 5th, September 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 092890490002 satisfaction in full.
filed on: 5th, September 2017
|
mortgage |
Free Download
(1 page)
|
CH01 |
On Friday 21st July 2017 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st July 2017 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th October 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 2nd January 2016
filed on: 21st, July 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Friday 30th October 2015 with full list of members
filed on: 18th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
486897117.00 GBP is the capital in company's statement on Monday 10th August 2015
filed on: 3rd, September 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 26th, February 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom to United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on Thursday 26th February 2015
filed on: 26th, February 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092890490002, created on Wednesday 26th November 2014
filed on: 3rd, December 2014
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 092890490003, created on Wednesday 26th November 2014
filed on: 3rd, December 2014
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 092890490001, created on Thursday 20th November 2014
filed on: 27th, November 2014
|
mortgage |
Free Download
(39 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 11th November 2014
filed on: 21st, November 2014
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2014
|
incorporation |
Free Download
(38 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 30th October 2014
|
capital |
|