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UB (BISCUITS) LIMITED

Company number 01275143

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Company Results (links open in a new window)
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)
12 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
28 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 PSC05 Change of details for Meredith & Drew Limited as a person with significant control on 26 February 2024
View PDF Change of details for Meredith & Drew Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021 AD01 Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
View PDF Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016 AA Accounts for a dormant company made up to 2 January 2016
View PDF Accounts for a dormant company made up to 2 January 2016 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,886,588
View PDF Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,886,588
- link opens in a new window - 4 pages (4 pages)
03 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015
View PDF Accounts for a dormant company made up to 3 January 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,886,588
View PDF Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,886,588
- link opens in a new window - 4 pages (4 pages)
06 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
View PDF Accounts for a dormant company made up to 28 December 2013 - link opens in a new window - 5 pages (5 pages)