- Company Overview for UNITED BISCUITS HOLDCO LIMITED (05957557)
- Filing history for UNITED BISCUITS HOLDCO LIMITED (05957557)
- People for UNITED BISCUITS HOLDCO LIMITED (05957557)
- Charges for UNITED BISCUITS HOLDCO LIMITED (05957557)
- More for UNITED BISCUITS HOLDCO LIMITED (05957557)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 27 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 09 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 29 Aug 2013 | AA | Full accounts made up to 29 December 2012 | |
| 02 Aug 2013 | MR01 | Registration of charge 059575570003 | |
| 30 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AP01 | Appointment of Ms Helen Josephine Mccarthy as a director | |
| 19 Apr 2012 | TM01 | Termination of appointment of Susan Furst as a director | |
| 31 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 31 Oct 2011 | CH01 | Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 | |
| 31 Oct 2011 | CH01 | Director's details changed for Susan Furst on 5 October 2011 | |
| 31 Oct 2011 | CH03 | Secretary's details changed for Mr Mark Oldham on 5 October 2011 | |
| 08 Jul 2011 | AA | Full accounts made up to 1 January 2011 | |
| 29 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Full accounts made up to 2 January 2010 | |
| 26 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 26 Oct 2009 | CH01 | Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2009 | |
| 26 Oct 2009 | CH01 | Director's details changed for Susan Furst on 5 October 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 3 January 2009 | |
| 06 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 23 Jul 2008 | AA | Full accounts made up to 29 December 2007 | |
| 16 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
| 20 Feb 2007 | 288b | Secretary resigned;director resigned |