UNITED BISCUITS (PENSION TRUSTEES) LIMITED

Company number 10623653

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
02 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
28 Jun 2021	AD01	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE United Kingdom to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
07 Dec 2020	AP01	Appointment of Mr Robert Webster as a director on 1 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Michael Barry Wilson as a director on 1 December 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Carol Boyd as a director on 11 November 2020	(1 page)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
30 Jun 2020	AP01	Appointment of Mr Christopher Richard Hall as a director on 15 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of William Patrick Hooton as a director on 30 June 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Robert Cousins as a director on 29 May 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mr Andrew Mark Cheale as a director on 14 January 2020	(2 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Jul 2019	TM01	Termination of appointment of Helen Day as a director on 30 June 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
05 Nov 2018	AP01	Appointment of Mr William Patrick Hooton as a director on 23 October 2018	(2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 May 2018	TM01	Termination of appointment of Jeremy Robin John Bagley as a director on 11 May 2018	(1 page)