UNITED BISCUITS BONDCO LIMITED

Company number 05957937

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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 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
09 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 MR04 Satisfaction of charge 059579370001 in full
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Jul 2016 AP01 Appointment of Mr Huseyin Avni Metinkale as a director on 5 July 2016
13 Jun 2016 AA Full accounts made up to 2 January 2016
14 Mar 2016 TM01 Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016
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 20
25 Sep 2015 AA Full accounts made up to 3 January 2015
29 Dec 2014 MR01 Registration of charge 059579370001, created on 19 December 2014
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 20
09 Sep 2014 AA Full accounts made up to 28 December 2013
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 20
29 Aug 2013 AA Full accounts made up to 29 December 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders