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BURTON'S GOLD MEDAL BISCUITS,LIMITED

Company number 00305430

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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)
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
15 Nov 2023 PSC07 Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023
15 Nov 2023 PSC02 Notification of Burton's Foods Limited as a person with significant control on 27 October 2023
17 May 2023 AA Accounts for a dormant company made up to 27 August 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr Gabriele Pace as a director on 27 March 2023
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022
02 Sep 2022 TM01 Termination of appointment of Andrea Racca as a director on 31 August 2022
01 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
02 May 2022 TM01 Termination of appointment of Sarah Ann Spittle as a director on 29 April 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
25 Feb 2022 AP01 Appointment of Mr Andrea Racca as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 9 February 2022
02 Oct 2021 AA Accounts for a dormant company made up to 26 December 2020
26 Jul 2021 PSC02 Notification of Burton's Foods (Holdings) Limited as a person with significant control on 21 June 2021
26 Jul 2021 PSC01 Notification of Giovanni Ferrero as a person with significant control on 21 June 2021
25 Jul 2021 PSC07 Cessation of Ontario Teachers Plan Board as a person with significant control on 21 June 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 28 December 2019
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates