KELLOGG U.K. HOLDING COMPANY LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 Full accounts made up to 2022-12-31

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10/10/2310 October 2023 Termination of appointment of Carmel Jessica Samimi as a director on 2023-09-15

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02/10/232 October 2023 Appointment of Gemma Louise Wisniewski as a director on 2023-09-11

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with no updates

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15/11/2215 November 2022 Full accounts made up to 2022-01-01

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14/10/2114 October 2021 Full accounts made up to 2021-01-02

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01/07/211 July 2021 Appointment of Ms Carmel Jessica Samimi as a director on 2021-07-01

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30/06/2130 June 2021 Termination of appointment of Philip David Knowles as a director on 2021-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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26/07/1926 July 2019 DIRECTOR APPOINTED BENJAMIN LAMONT

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN PLATT

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE PLATT / 04/01/2018

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU

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30/12/1730 December 2017 FULL ACCOUNTS MADE UP TO 30/12/17

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08/08/178 August 2017 DIRECTOR APPOINTED ANDREA CRITCHLEY

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG COMPANY

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016

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12/10/1612 October 2016 DIRECTOR APPOINTED DAVID LAWLOR

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS

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20/07/1620 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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07/07/157 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED SUSAN CLARE PLATT

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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21/11/1421 November 2014 DIRECTOR APPOINTED VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS

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21/11/1421 November 2014 DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE LAGOUDAKIS

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18/09/1418 September 2014 DIRECTOR APPOINTED ROHIT SHARMA

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013 DIRECTOR APPOINTED GEORGE LAGOUDAKIS

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAZEWELL

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10/07/1310 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE

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26/03/1326 March 2013 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN

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29/12/1229 December 2012 FULL ACCOUNTS MADE UP TO 29/12/12

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 14/09/2012

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY NUSS

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 18/05/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 DIRECTOR APPOINTED NICOLA KIRSTEEN MORLEY

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07/07/117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY APPOINTED BENJAMIN GORDON GOODMAN

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON

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24/02/1124 February 2011 DIRECTOR APPOINTED HOWARD WILLIAM NICHOLSON

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN NUSS / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS NAGLE / 01/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR KIRSTY LEYLAND

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01/01/111 January 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010

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09/07/109 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR APPOINTED KIRSTY LEYLAND

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN

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02/01/102 January 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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03/01/093 January 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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11/12/0811 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0811 December 2008 ADOPT ARTICLES 23/10/2008

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08/12/088 December 2008 DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER

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05/12/085 December 2008 DIRECTOR RESIGNED JOSE TAFNER

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR JOSE TAFNER

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30/09/0830 September 2008 DIRECTOR APPOINTED JEFFREY STEPHEN NUSS

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10/09/0810 September 2008 DIRECTOR RESIGNED PAUL EUGENE NEUMANN

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL EUGENE NEUMANN

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09/07/089 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES

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29/03/0829 March 2008 DIRECTOR APPOINTED MR PAUL EUGENE NEUMANN

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29/03/0829 March 2008 DIRECTOR APPOINTED MR MICHAEL DENNIS NAGLE

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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24/10/0624 October 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTOR RESIGNED

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01/01/051 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03

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26/09/0326 September 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 AUDITOR'S RESIGNATION

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28/12/0228 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02

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25/07/0225 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0114 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/07/9927 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 AUDITOR'S RESIGNATION

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20/07/9820 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997 SECRETARY'S PARTICULARS CHANGED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 NEW SECRETARY APPOINTED

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18/07/9718 July 1997 NEW SECRETARY APPOINTED

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18/07/9718 July 1997 SECRETARY RESIGNED

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04/05/974 May 1997 SHARES AGREEMENT OTC

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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23/08/9623 August 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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17/07/9617 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/9617 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 ADOPT MEM AND ARTS 28/06/96

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09/07/969 July 1996 COMPANY NAME CHANGED INDEXMAZE LIMITED CERTIFICATE ISSUED ON 10/07/96

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 83 LEONARD STREET LONDON

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 83 LEONARD STREET LONDON

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 SECRETARY RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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