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BURTON'S BISCUITS LIMITED

Company number 04278618

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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)
27 Apr 2026 AA Accounts for a dormant company made up to 31 August 2025
View PDF Accounts for a dormant company made up to 31 August 2025 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2026 CH01 Director's details changed for Mr Christophe Neumann on 30 March 2026
View PDF Director's details changed for Mr Christophe Neumann on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AD01 Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul’S House 8-12 Warwick Lane London EC4M 7BP on 3 February 2026
View PDF Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul’S House 8-12 Warwick Lane London EC4M 7BP on 3 February 2026 - link opens in a new window - 1 page (1 page)
24 Apr 2025 AA Accounts for a dormant company made up to 31 August 2024
View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 CS01 Confirmation statement made on 18 April 2025 with no updates
View PDF Confirmation statement made on 18 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024 AP01 Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024
View PDF Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 TM01 Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
View PDF Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 AA Accounts for a dormant company made up to 31 August 2023
View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC05 Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024
View PDF Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023 PSC07 Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023
View PDF Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 PSC02 Notification of Burton's Foods Limited as a person with significant control on 27 October 2023
View PDF Notification of Burton's Foods Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 AP01 Appointment of Mr Gabriele Pace as a director on 27 March 2023
View PDF Appointment of Mr Gabriele Pace as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 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 - 2 pages (2 pages)
22 Sep 2022 AP01 Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022
View PDF Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 TM01 Termination of appointment of Andrea Racca as a director on 31 August 2022
View PDF Termination of appointment of Andrea Racca as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 May 2022 TM01 Termination of appointment of Sarah Ann Spittle as a director on 29 April 2022
View PDF Termination of appointment of Sarah Ann Spittle as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022 AP01 Appointment of Mr Andrea Racca as a director on 9 February 2022
View PDF Appointment of Mr Andrea Racca as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 9 February 2022
View PDF Appointment of Mr Christophe Neumann as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
06 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 - 2 pages (2 pages)