- Company Overview for BISCUITEER BAKING COMPANY LTD (06069955)
- Filing history for BISCUITEER BAKING COMPANY LTD (06069955)
- People for BISCUITEER BAKING COMPANY LTD (06069955)
- Charges for BISCUITEER BAKING COMPANY LTD (06069955)
- More for BISCUITEER BAKING COMPANY LTD (06069955)
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) |
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22 Aug 2024 | AP01 | Appointment of Mrs Joanna Terry Jensen as a director on 29 July 2024 | |
14 Aug 2024 | RESOLUTIONS |
Resolutions
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14 Aug 2024 | MA | Memorandum and Articles of Association | |
20 May 2024 | TM01 | Termination of appointment of William James Kernan as a director on 9 May 2024 | |
11 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
29 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
07 Dec 2023 | AP01 | Appointment of Mrs Emma Pia Jackson as a director on 4 December 2023 | |
24 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
27 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
08 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
10 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
26 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
11 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
29 Jan 2021 | CH01 | Director's details changed for Mr William Robert Barlow on 26 January 2021 | |
29 Jan 2021 | CH01 | Director's details changed for Ms Susan Harriet Hastings on 26 January 2021 | |
29 Jan 2021 | CH01 | Director's details changed for Mr Stephen Charles Congdon on 26 January 2021 | |
29 Jan 2021 | CH01 | Director's details changed for Mr William James Kernan on 26 January 2021 | |
29 Jan 2021 | CH01 | Director's details changed for Mr James Henry Kilpatrick on 26 January 2021 | |
07 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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15 Dec 2020 | MA | Memorandum and Articles of Association | |
15 Dec 2020 | RESOLUTIONS |
Resolutions
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27 Jan 2020 | PSC04 | Change of details for Ms Susan Harriet Hastings as a person with significant control on 6 April 2016 | |
27 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
27 Jan 2020 | PSC04 | Change of details for Mr Stephen Charles Congdon as a person with significant control on 6 April 2016 |