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THE GREAT BRITISH PUDDING COMPANY LIMITED

Company number 02590324

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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 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
02 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2024 MA Memorandum and Articles of Association
14 May 2024 TM01 Termination of appointment of Mark Jones as a director on 3 May 2024
14 May 2024 TM01 Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024
14 May 2024 AP01 Appointment of Simon Whittaker as a director on 3 May 2024
14 May 2024 AP01 Appointment of Alim Somji as a director on 3 May 2024
14 May 2024 AP01 Appointment of Shafin Alimudin Somji as a director on 3 May 2024
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2024 MR01 Registration of charge 025903240004, created on 3 May 2024
03 May 2024 RP04CS01 Second filing of Confirmation Statement dated 11 March 2017
26 Apr 2024 PSC02 Notification of Supreme Foods Limited as a person with significant control on 6 April 2016
26 Apr 2024 PSC07 Cessation of Paul Andrew Burkitt as a person with significant control on 6 April 2016
26 Apr 2024 PSC07 Cessation of Mark Jones as a person with significant control on 16 April 2016
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
09 Feb 2024 MR04 Satisfaction of charge 1 in full
09 Feb 2024 MR04 Satisfaction of charge 3 in full
09 Feb 2024 MR04 Satisfaction of charge 2 in full
31 Jan 2024 AA Accounts for a small company made up to 1 October 2023
29 Mar 2023 AA Accounts for a small company made up to 2 October 2022
12 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
10 May 2022 AA Accounts for a small company made up to 3 October 2021
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
07 May 2021 AA Accounts for a small company made up to 27 September 2020
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates