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BURTON'S BISCUITS LIMITED

Company number 04278618

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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)
02 Aug 2024 AP01 Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024
02 Aug 2024 TM01 Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
22 May 2024 AA Accounts for a dormant company made up to 31 August 2023
09 May 2024 PSC05 Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
15 Nov 2023 PSC07 Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023
15 Nov 2023 PSC02 Notification of Burton's Foods Limited as a person with significant control on 27 October 2023
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Mar 2023 AP01 Appointment of Mr Gabriele Pace as a director on 27 March 2023
07 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2022 AP01 Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022
02 Sep 2022 TM01 Termination of appointment of Andrea Racca as a director on 31 August 2022
01 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
02 May 2022 TM01 Termination of appointment of Sarah Ann Spittle as a director on 29 April 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
25 Feb 2022 AP01 Appointment of Mr Andrea Racca as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 9 February 2022
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 PSC02 Notification of Burton's Foods (Holdings) Limited as a person with significant control on 21 June 2021
26 Jul 2021 PSC01 Notification of Giovanni Ferrero as a person with significant control on 21 June 2021
25 Jul 2021 PSC07 Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019