UNITED BISCUITS TOPCO LIMITED

05957921
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
03 Oct 2024 accounts Amended Accounts 16 Buy now
27 Aug 2024 accounts Annual Accounts 16 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 88 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 accounts Annual Accounts 16 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 94 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 16 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 90 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 3 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 16 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 91 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 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 Updates 4 Buy now
06 Oct 2020 capital Return of Allotment of shares 4 Buy now
02 Oct 2020 accounts Annual Accounts 7 Buy now
28 Apr 2020 officers Termination of appointment of director (Jim Nafez Zaza) 1 Buy now
20 Nov 2019 officers Change of particulars for director (Murat Ulker) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2019 accounts Annual Accounts 7 Buy now
17 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Halil Cem Karakas) 1 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
09 Apr 2018 officers Change of particulars for director (Halil Cem Karakas) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 10 Buy now
05 Jul 2016 officers Termination of appointment of director (Alain Strasser) 1 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 10 Buy now
22 Jan 2015 resolution Resolution 9 Buy now
29 Dec 2014 mortgage Registration of a charge 143 Buy now
03 Dec 2014 officers Termination of appointment of director (Kevin Mcgurk) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Robin Wayland Brown) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Jeffrey Peter Van Der Eems) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Martin Richard Glenn) 2 Buy now
03 Dec 2014 officers Appointment of director (Murat Ulker) 3 Buy now
03 Dec 2014 officers Appointment of director (Halil Cem Karakas) 3 Buy now
03 Dec 2014 officers Termination of appointment of director (Colm Paul O'sullivan) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Frederic Jacques Maria Paul Stevenin) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Francois Louis Virginie Meysman) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Lionel Assant) 2 Buy now
03 Dec 2014 officers Appointment of director (Jim Nafez Zaza) 3 Buy now
03 Dec 2014 officers Termination of appointment of director (Gerard Martin Murphy) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Gaelle D'engremont) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (David Scott Blitzer) 2 Buy now
03 Dec 2014 officers Appointment of director (Ali Ulker) 3 Buy now
03 Dec 2014 officers Appointment of director (Alain Strasser) 3 Buy now
11 Nov 2014 officers Termination of appointment of director (David John Fish) 2 Buy now
11 Nov 2014 officers Appointment of director (Francois Louis Virginie Meysman) 3 Buy now
27 Oct 2014 annual-return Annual Return 9 Buy now
09 Sep 2014 accounts Annual Accounts 81 Buy now
08 Apr 2014 resolution Resolution 7 Buy now
08 Apr 2014 officers Appointment of director (Mr Robin Wayland Brown) 3 Buy now
29 Oct 2013 annual-return Annual Return 9 Buy now
29 Oct 2013 officers Change of particulars for director (Dr Gerard Martin Murphy) 2 Buy now
29 Aug 2013 accounts Annual Accounts 95 Buy now
30 May 2013 officers Appointment of director (Martin Richard Glenn) 3 Buy now
30 May 2013 officers Termination of appointment of director (Benoit Testard) 2 Buy now
30 Oct 2012 annual-return Annual Return 10 Buy now
23 Aug 2012 accounts Annual Accounts 90 Buy now
01 Nov 2011 annual-return Annual Return 8 Buy now
31 Oct 2011 officers Change of particulars for director (Kevin Mcgurk) 2 Buy now
31 Oct 2011 officers Change of particulars for director (Dr David John Fish) 2 Buy now
31 Oct 2011 officers Change of particulars for director (David Scott Blitzer) 2 Buy now
31 Oct 2011 officers Change of particulars for secretary (Mr Mark Oldham) 1 Buy now
31 Oct 2011 officers Change of particulars for director (Lionel Assant) 2 Buy now
31 Oct 2011 officers Change of particulars for director (Frederic Stevenin) 2 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 (Mr Colm Paul O'sullivan) 2 Buy now
08 Jul 2011 accounts Annual Accounts 85 Buy now
29 Oct 2010 annual-return Annual Return 13 Buy now
18 Aug 2010 accounts Annual Accounts 88 Buy now
15 Apr 2010 officers Termination of appointment of director (Alan Roux) 2 Buy now
23 Feb 2010 officers Appointment of director (Benoit Testard) 3 Buy now
23 Feb 2010 resolution Resolution 7 Buy now
30 Dec 2009 officers Appointment of director (Gaelle D'engremont) 3 Buy now
30 Dec 2009 officers Termination of appointment of director (Hamish Mackenzie) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Bertrand Meunier) 2 Buy now
16 Nov 2009 annual-return Annual Return 9 Buy now
26 Oct 2009 officers Change of particulars for director (Bertrand Meunier) 2 Buy now
26 Oct 2009 officers Change of particulars for director (David Scott Blitzer) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Alan David Roux) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Gerard Martin Murphy) 2 Buy now