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PLADIS (UK) LIMITED

Company number 02506007

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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)
10 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
06 Jun 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 TM01 Termination of appointment of Ali Ulker as a director on 26 May 2025
View PDF Termination of appointment of Ali Ulker as a director on 26 May 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 TM01 Termination of appointment of David Murray as a director on 12 May 2025
View PDF Termination of appointment of David Murray as a director on 12 May 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 AP01 Appointment of Mr Mete Buyurgan as a director on 12 May 2025
View PDF Appointment of Mr Mete Buyurgan as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AP01 Appointment of Mr Yahya Ulker as a director on 27 March 2025
View PDF Appointment of Mr Yahya Ulker as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Ahmed Salman Amin as a director on 27 March 2025
View PDF Termination of appointment of Ahmed Salman Amin as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
01 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
31 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 CH01 Director's details changed for Mr David Murray on 30 June 2023
View PDF Director's details changed for Mr David Murray on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CERTNM Company name changed united biscuits (uk) LIMITED\certificate issued on 13/11/23
  • RES15 ‐ Change company name resolution on 2023-11-06
View PDF Company name changed united biscuits (uk) LIMITED\certificate issued on 13/11/23
  • RES15 ‐ Change company name resolution on 2023-11-06
- link opens in a new window - 2 pages (2 pages)
13 Nov 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
03 Feb 2022 PSC02 Notification of Mcvitie & Price Limited as a person with significant control on 20 August 2019
View PDF Notification of Mcvitie & Price Limited as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022 PSC07 Cessation of Murat Ulker as a person with significant control on 20 August 2019
View PDF Cessation of Murat Ulker as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 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 24 May 2021 with no updates
View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020 AP01 Appointment of Mr David Murray as a director on 12 February 2020
View PDF Appointment of Mr David Murray as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020 AP01 Appointment of Mr Sridhar Ramamurthy as a director on 12 February 2020
View PDF Appointment of Mr Sridhar Ramamurthy as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)