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UNITED BISCUITS (PENSION TRUSTEES) LIMITED

Company number 10623653

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE United Kingdom to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
04 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Robert Webster as a director on 1 December 2020
04 Dec 2020 AP01 Appointment of Mr Michael Barry Wilson as a director on 1 December 2020
13 Nov 2020 TM01 Termination of appointment of Carol Boyd as a director on 11 November 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Mr Christopher Richard Hall as a director on 15 June 2020
30 Jun 2020 TM01 Termination of appointment of William Patrick Hooton as a director on 30 June 2020
03 Jun 2020 TM01 Termination of appointment of Robert Cousins as a director on 29 May 2020
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Andrew Mark Cheale as a director on 14 January 2020
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 TM01 Termination of appointment of Helen Day as a director on 30 June 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
05 Nov 2018 AP01 Appointment of Mr William Patrick Hooton as a director on 23 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association