BISCUIT INTERNATIONAL UK LIMITED

Company number 04352824

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
03 Apr 2024	PSC02	Notification of Pe Cookie Holding Iii Limited as a person with significant control on 12 February 2020	(2 pages)
03 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 3 April 2024	(2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
22 Dec 2023	CERTNM	Company name changed northumbrian fine foods LIMITED\certificate issued on 22/12/23 RES15 ‐ Change company name resolution on 2023-12-18	(2 pages)
22 Dec 2023	CONNOT	Change of name notice	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
01 Mar 2023	AD01	Registered office address changed from Dukesway Team Valley Gateshead Tyne and Wear NE11 0QP to Dukesway Team Valley Gateshead NE11 0PZ on 1 March 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
05 Jan 2023	TM01	Termination of appointment of Giampaolo Guglielmo Umberto Schiratti as a director on 3 January 2023	(1 page)
05 Jan 2023	AP01	Appointment of Mr Leon Taviansky as a director on 3 January 2023	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Christophe André Robert Fenart as a director on 1 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Herve Pierre Breffort as a director on 30 September 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
15 Feb 2022	AP01	Appointment of Mr Timothy Jack Langdon as a director on 14 February 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Julian Wood as a director on 14 February 2022	(1 page)
12 Jan 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
25 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
20 May 2020	MR01	Registration of charge 043528240015, created on 13 May 2020	(35 pages)
23 Apr 2020	AP01	Appointment of Mr Pierre Bignebat as a director on 23 April 2020	(2 pages)
21 Feb 2020	MR04	Satisfaction of charge 043528240014 in full	(1 page)
17 Feb 2020	AP01	Appointment of Mr Neil Bernard Mcandry as a director on 17 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Stewart Mclelland as a director on 17 February 2020	(1 page)