KELLOGG U.K. HOLDING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Termination of appointment of Carmel Jessica Samimi as a director on 2023-09-15 |
02/10/232 October 2023 | Appointment of Gemma Louise Wisniewski as a director on 2023-09-11 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
15/11/2215 November 2022 | Full accounts made up to 2022-01-01 |
14/10/2114 October 2021 | Full accounts made up to 2021-01-02 |
01/07/211 July 2021 | Appointment of Ms Carmel Jessica Samimi as a director on 2021-07-01 |
30/06/2130 June 2021 | Termination of appointment of Philip David Knowles as a director on 2021-06-30 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
26/07/1926 July 2019 | DIRECTOR APPOINTED BENJAMIN LAMONT |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PLATT |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE PLATT / 04/01/2018 |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR |
04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
30/12/1730 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/17 |
08/08/178 August 2017 | DIRECTOR APPOINTED ANDREA CRITCHLEY |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG COMPANY |
08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016 |
12/10/1612 October 2016 | DIRECTOR APPOINTED DAVID LAWLOR |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS |
20/07/1620 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
08/04/158 April 2015 | DIRECTOR APPOINTED SUSAN CLARE PLATT |
03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
21/11/1421 November 2014 | DIRECTOR APPOINTED VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS |
21/11/1421 November 2014 | DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAGOUDAKIS |
18/09/1418 September 2014 | DIRECTOR APPOINTED ROHIT SHARMA |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON |
07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/11/137 November 2013 | DIRECTOR APPOINTED GEORGE LAGOUDAKIS |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAZEWELL |
10/07/1310 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
26/03/1326 March 2013 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
29/12/1229 December 2012 | FULL ACCOUNTS MADE UP TO 29/12/12 |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 14/09/2012 |
10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NUSS |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 18/05/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/11/1115 November 2011 | DIRECTOR APPOINTED NICOLA KIRSTEEN MORLEY |
07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
01/07/111 July 2011 | SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON |
24/02/1124 February 2011 | DIRECTOR APPOINTED HOWARD WILLIAM NICHOLSON |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN NUSS / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS NAGLE / 01/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011 |
09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LEYLAND |
01/01/111 January 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010 |
09/07/109 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR APPOINTED KIRSTY LEYLAND |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN |
02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
03/01/093 January 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
11/12/0811 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0811 December 2008 | ADOPT ARTICLES 23/10/2008 |
08/12/088 December 2008 | DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER |
05/12/085 December 2008 | DIRECTOR RESIGNED JOSE TAFNER |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE TAFNER |
30/09/0830 September 2008 | DIRECTOR APPOINTED JEFFREY STEPHEN NUSS |
10/09/0810 September 2008 | DIRECTOR RESIGNED PAUL EUGENE NEUMANN |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL EUGENE NEUMANN |
09/07/089 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES |
29/03/0829 March 2008 | DIRECTOR APPOINTED MR PAUL EUGENE NEUMANN |
29/03/0829 March 2008 | DIRECTOR APPOINTED MR MICHAEL DENNIS NAGLE |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 29/12/07 |
11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
30/12/0630 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/06 |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
01/01/051 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
27/12/0327 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
26/09/0326 September 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | AUDITOR'S RESIGNATION |
28/12/0228 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
19/10/9819 October 1998 | DIRECTOR RESIGNED |
29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
20/07/9820 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED |
03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | DIRECTOR RESIGNED |
04/08/974 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
18/07/9718 July 1997 | SECRETARY RESIGNED |
04/05/974 May 1997 | SHARES AGREEMENT OTC |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
23/08/9623 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/07/9617 July 1996 | DIRECTOR RESIGNED |
10/07/9610 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
09/07/969 July 1996 | COMPANY NAME CHANGED INDEXMAZE LIMITED CERTIFICATE ISSUED ON 10/07/96 |
08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 83 LEONARD STREET LONDON |
08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 83 LEONARD STREET LONDON |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | SECRETARY RESIGNED |
08/07/968 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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