ASSOCIATED BISCUITS INTERNATIONAL LIMITED
Company number 00069653
- Company Overview for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (00069653)
- Filing history for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (00069653)
- People for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (00069653)
- Charges for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (00069653)
- More for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (00069653)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | AD01 | Registered office address changed from 34 Ely Place London EC1N 6TD to Gable House 239 Regents Park Road London N3 3LF on 13 August 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 18 Apr 2024 | AP01 | Appointment of Ms Chithra Kandaswamy as a director on 16 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Vivek Goyal as a director on 16 April 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Jaideep Dattatraya Pandit as a director on 8 April 2024 | |
| 03 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
| 15 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 000696530021 | |
| 15 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 000696530022 | |
| 15 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 000696530024 | |
| 15 Nov 2023 | MR05 | All of the property or undertaking has been released from charge 000696530023 | |
| 15 Nov 2023 | MR04 | Satisfaction of charge 000696530021 in full | |
| 15 Nov 2023 | MR04 | Satisfaction of charge 000696530022 in full | |
| 15 Nov 2023 | MR04 | Satisfaction of charge 000696530023 in full | |
| 15 Nov 2023 | MR04 | Satisfaction of charge 000696530024 in full | |
| 08 Aug 2023 | RESOLUTIONS |
Resolutions
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| 08 Aug 2023 | MA | Memorandum and Articles of Association | |
| 10 Jul 2023 | MR04 | Satisfaction of charge 000696530018 in full | |
| 03 Jul 2023 | TM01 | Termination of appointment of Jayant Gadgil as a director on 30 June 2023 | |
| 07 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 07 May 2023 | AP01 | Appointment of Mr Hong Kok Meng as a director on 24 April 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 08 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 05 Apr 2022 | MR01 | Registration of charge 000696530023, created on 30 March 2022 | |
| 05 Apr 2022 | MR01 | Registration of charge 000696530024, created on 30 March 2022 |