CompaniesInTheUK

BURTON'S BISCUITS LIMITED

Company number 04278618 ·

Active

115 filings

Date Filing
27 Apr 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
30 Mar 2026 Director's details changed for Mr Christophe Neumann on 2026-03-30 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
3 Feb 2026 Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul’S House 8-12 Warwick Lane London EC4M 7BP on 2026-02-03 · 1 page View document
24 Apr 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Appointment of Mr Emanuele Mazzoni as a director on 2024-07-25 · 2 pages View document
2 Aug 2024 Termination of appointment of Sarah Ann Spittle as a director on 2024-07-25 · 1 page View document
9 May 2024 Change of details for Burton's Foods Limited as a person with significant control on 2024-03-28 · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
15 Nov 2023 Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 2023-10-27 · 1 page View document
15 Nov 2023 Notification of Burton's Foods Limited as a person with significant control on 2023-10-27 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
4 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
30 Mar 2023 Appointment of Mr Gabriele Pace as a director on 2023-03-27 · 2 pages View document
7 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
22 Sep 2022 Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 May 2022 Termination of appointment of Sarah Ann Spittle as a director on 2022-04-29 · 1 page View document
25 Feb 2022 Appointment of Mr Andrea Racca as a director on 2022-02-09 · 2 pages View document
23 Feb 2022 Appointment of Mr Christophe Neumann as a director on 2022-02-09 · 2 pages View document
26 Jul 2021 Notification of Burton's Foods (Holdings) Limited as a person with significant control on 2021-06-21 · 4 pages View document
26 Jul 2021 Notification of Giovanni Ferrero as a person with significant control on 2021-06-21 · 2 pages View document
25 Jul 2021 Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2021-06-21 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
16 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JAMES GREEN View document
16 Apr 2014 DIRECTOR APPOINTED SARAH ANN SPITTLE View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 27/11/13 STATEMENT OF CAPITAL GBP 100.10 View document
20 Dec 2013 ADOPT ARTICLES 27/11/2013 View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View document
10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010 View document
23 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
13 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
8 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
27 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Feb 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 SECRETARY RESIGNED View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CHARTER COURT, 74-78 VICTORIA STREET, ST ALBANS HERTFORDSHIRE AL1 3XH View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
26 Jul 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
22 Jun 2007 DIRECTOR RESIGNED View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR View document
20 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
28 Apr 2006 DIRECTOR RESIGNED View document
15 Mar 2006 DIRECTOR RESIGNED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 DIRECTOR RESIGNED View document
18 Oct 2004 NEW SECRETARY APPOINTED View document
18 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD View document
22 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 View document
19 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
17 Apr 2004 DIRECTOR RESIGNED View document
17 Apr 2004 DIRECTOR RESIGNED View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: QUALITY HOUSE VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4NQ View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
20 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
12 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
22 May 2002 S366A DISP HOLDING AGM 16/05/02 View document
20 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 SECRETARY RESIGNED View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ONE SOUTH PLACE LONDON EC2M 2WG View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
21 Nov 2001 COMPANY NAME CHANGED EUMAEUS LIMITED CERTIFICATE ISSUED ON 21/11/01 View document
30 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document