MONDELEZ UK BISCUIT FINANCING LIMITED
| Status | ACTIVE |
| Company No. | 08769764 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2013 |
| Age | 10 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MONDELEZ UK BISCUIT FINANCING LIMITED is an active private limited company with number 08769764. It was incorporated 10 years, 6 months, 10 days ago, on 11 November 2013. The company address is Uxbridge Business Park Uxbridge Business Park, Uxbridge, UB8 1DH, Middlesex.
Company Fillings
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mrs Karen Alena Sanchez
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Kevin Stevenson
Appointment date: 2024-01-22
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Jane O'brien
Termination date: 2024-01-22
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Gingell
Termination date: 2023-08-29
Documents
Change person director company with change date
Date: 18 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian John Paul Arrighi
Change date: 2023-08-08
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Gingell
Appointment date: 2022-04-21
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: John Michael Hladusz
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Gingell
Termination date: 2022-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-26
Officer name: Mrs Hannah Jane O'brien
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 22 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH19
Capital : 101 EUR
Date: 2020-09-22
Documents
Legacy
Date: 22 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/09/20
Documents
Resolution
Date: 22 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Thomas James Gingell
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Noelle Keene
Termination date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Adrian John Paul Arrighi
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Anne Cutler
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-21
Officer name: Mr Adrian John Paul Arrighi
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mrs Carole Noelle Keene
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Noelle Keene
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Jack
Termination date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Michael Hladusz
Change date: 2017-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Michael Hladusz
Appointment date: 2017-04-11
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Louisa Minnie Jennings
Termination date: 2017-04-11
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Accounts with accounts type full
Date: 20 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Clare Louisa Minnie Jennings
Change date: 2015-06-02
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Edward Jack
Change date: 2015-11-26
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Change account reference date company current extended
Date: 17 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-12-30
Documents
Change account reference date company current extended
Date: 09 Dec 2014
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-30
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Capital allotment shares
Date: 16 Dec 2013
Action Date: 18 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-18
Capital : 101 EUR
Documents
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