H.J. HEINZ COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2024-12-28 |
| 14/04/2514 April 2025 | Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12 |
| 14/04/2514 April 2025 | Termination of appointment of Christine Page as a director on 2025-04-11 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 15/10/2415 October 2024 | Satisfaction of charge 083115050003 in full |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-30 |
| 09/04/249 April 2024 | Statement of capital on 2024-04-09 |
| 09/04/249 April 2024 | Second filing of Confirmation Statement dated 2016-11-28 |
| 09/04/249 April 2024 | Second filing of the annual return made up to 2015-11-28 |
| 09/04/249 April 2024 | Statement of capital on 2024-04-09 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Director's details changed for Mr Adam Rathbone on 2023-01-22 |
| 23/01/2323 January 2023 | Director's details changed for Ms Christine Page on 2023-01-23 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 18/10/2218 October 2022 | Registration of charge 083115050005, created on 2022-10-14 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-25 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-26 |
| 06/12/176 December 2017 | Registered office address changed from , the Shard London Bridge Street, London, SE1 9SG, England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-06 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 03/04/173 April 2017 | Registered office address changed from , South Building Hayes Park, Hayes, Middlesex, UB4 8AL to The Shard 32 London Bridge Street London SE1 9SG on 2017-04-03 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 30/11/1630 November 2016 | Confirmation statement made on 2016-11-28 with updates |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083115050004 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 10/12/1510 December 2015 | Annual return made up to 2015-11-28 with full list of shareholders |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 13/04/1513 April 2015 | Statement of capital on 2015-04-13 |
| 13/04/1513 April 2015 | SOLVENCY STATEMENT DATED 26/03/15 |
| 13/04/1513 April 2015 | CANCEL SHARE PREM A/C 26/03/2015 |
| 13/04/1513 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 417821248.42 |
| 13/04/1513 April 2015 | STATEMENT BY DIRECTORS |
| 27/01/1527 January 2015 | SOLVENCY STATEMENT DATED 14/01/15 |
| 27/01/1527 January 2015 | CANCEL SHARE PREM A/C 14/01/2015 |
| 27/01/1527 January 2015 | STATEMENT BY DIRECTORS |
| 27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 917821248.42 |
| 27/01/1527 January 2015 | Statement of capital on 2015-01-27 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083115050001 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083115050002 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083115050003 |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 03/01/143 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 331248.42 |
| 29/04/1329 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED HEINZ DE1 LIMITED CERTIFICATE ISSUED ON 29/04/13 |
| 30/11/1230 November 2012 | CURREXT FROM 30/11/2013 TO 30/04/2014 |
| 28/11/1228 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company