UNITED BISCUITS HOLDCO LIMITED

05957557
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 17 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 96 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 16 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 94 Buy now
29 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 17 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 90 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Huseyin Avni Metinkale) 1 Buy now
15 Aug 2022 officers Appointment of director (Mr Baris Oner) 2 Buy now
01 Nov 2021 accounts Annual Accounts 17 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 91 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 17 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 17 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 89 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jan 2019 accounts Annual Accounts 17 Buy now
11 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 98 Buy now
31 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 19 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2017 accounts Annual Accounts 18 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 officers Appointment of director (Mr Huseyin Avni Metinkale) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Jeffrey Peter Van Der Eems) 1 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 20 Buy now
29 Dec 2014 mortgage Registration of a charge 143 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 20 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 19 Buy now
02 Aug 2013 mortgage Registration of a charge 80 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 accounts Annual Accounts 19 Buy now
19 Apr 2012 officers Appointment of director (Ms Helen Josephine Mccarthy) 2 Buy now
19 Apr 2012 officers Termination of appointment of director (Susan Furst) 1 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
31 Oct 2011 officers Change of particulars for director (Jeffrey Peter Van Der Eems) 2 Buy now
31 Oct 2011 officers Change of particulars for director (Susan Furst) 2 Buy now
31 Oct 2011 officers Change of particulars for secretary (Mr Mark Oldham) 1 Buy now
08 Jul 2011 accounts Annual Accounts 18 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 accounts Annual Accounts 17 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Jeffrey Peter Van Der Eems) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Susan Furst) 2 Buy now
29 Sep 2009 accounts Annual Accounts 18 Buy now
06 Oct 2008 annual-return Return made up to 05/10/08; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 19 Buy now
16 Oct 2007 annual-return Return made up to 05/10/07; full list of members 3 Buy now
20 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New secretary appointed 2 Buy now
20 Feb 2007 officers New director appointed 3 Buy now
20 Feb 2007 officers New director appointed 6 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: level 1, exchange house primrose street london EC2A 2HS 1 Buy now
18 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 11 Buy now
19 Dec 2006 resolution Resolution 2 Buy now
28 Nov 2006 incorporation Memorandum Articles 10 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
17 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2006 officers New director appointed 4 Buy now
16 Nov 2006 officers New director appointed 6 Buy now
16 Nov 2006 officers New director appointed 6 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
02 Nov 2006 mortgage Particulars of mortgage/charge 9 Buy now
01 Nov 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now