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THE GREAT BRITISH PUDDING COMPANY LIMITED

Company number 02590324

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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)
14 May 2024 TM01 Termination of appointment of Mark Jones as a director on 3 May 2024
14 May 2024 TM01 Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024
14 May 2024 AP01 Appointment of Simon Whittaker as a director on 3 May 2024
14 May 2024 AP01 Appointment of Alim Somji as a director on 3 May 2024
14 May 2024 AP01 Appointment of Shafin Alimudin Somji as a director on 3 May 2024
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2024 MR01 Registration of charge 025903240004, created on 3 May 2024
03 May 2024 RP04CS01 Second filing of Confirmation Statement dated 11 March 2017
26 Apr 2024 PSC02 Notification of Supreme Foods Limited as a person with significant control on 6 April 2016
26 Apr 2024 PSC07 Cessation of Paul Andrew Burkitt as a person with significant control on 6 April 2016
26 Apr 2024 PSC07 Cessation of Mark Jones as a person with significant control on 16 April 2016
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
09 Feb 2024 MR04 Satisfaction of charge 1 in full
09 Feb 2024 MR04 Satisfaction of charge 3 in full
09 Feb 2024 MR04 Satisfaction of charge 2 in full
31 Jan 2024 AA Accounts for a small company made up to 1 October 2023
29 Mar 2023 AA Accounts for a small company made up to 2 October 2022
12 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
10 May 2022 AA Accounts for a small company made up to 3 October 2021
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
07 May 2021 AA Accounts for a small company made up to 27 September 2020
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
14 Sep 2020 PSC01 Notification of Mark Jones as a person with significant control on 6 April 2016
04 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
28 Apr 2020 AA Accounts for a small company made up to 29 September 2019