UNITED BISCUITS HOLDCO LIMITED

Company number 05957557

Date	Type	Description	View / Download
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(89 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(98 pages)
31 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Sep 2017	MR04	Satisfaction of charge 059575570004 in full	(1 page)
11 Feb 2017	AA	Full accounts made up to 2 January 2016	(18 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Huseyin Avni Metinkale as a director on 5 July 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	(4 pages)
25 Sep 2015	AA	Full accounts made up to 3 January 2015	(20 pages)
29 Dec 2014	MR01	Registration of charge 059575570004, created on 19 December 2014	(143 pages)
03 Dec 2014	MR04	Satisfaction of charge 059575570003 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(4 pages)
09 Sep 2014	AA	Full accounts made up to 28 December 2013	(20 pages)
29 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(4 pages)
29 Aug 2013	AA	Full accounts made up to 29 December 2012	(19 pages)
02 Aug 2013	MR01	Registration of charge 059575570003	(80 pages)