CompaniesInTheUK

KELMILL LIMITED

Company number 01580322 ·

Active

155 filings

Date Filing
12 Dec 2025 Full accounts made up to 2024-12-28 · 21 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 4 pages View document
8 Nov 2024 Cessation of Kellogg Company of Great Britain, Limited as a person with significant control on 2024-10-25 · 1 page View document
8 Nov 2024 Notification of Kellogg Group Limited as a person with significant control on 2024-10-25 · 2 pages View document
31 Oct 2024 Statement of capital following an allotment of shares on 2024-10-31 · 3 pages View document
28 Oct 2024 Resolutions · 1 page View document
28 Oct 2024 Statement of directors in accordance with reduction of capital following redenomination · 1 page View document
27 Oct 2024 Memorandum and Articles of Association · 27 pages View document
27 Oct 2024 Resolutions · 1 page View document
23 Oct 2024 Reduction of capital following redenomination. Statement of capital on 2024-10-23 · 6 pages View document
23 Oct 2024 Redenomination of shares. Statement of capital 2024-10-21 · 6 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
10 Oct 2023 Termination of appointment of Carmel Jessica Samimi as a director on 2023-09-15 · 1 page View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
2 Oct 2023 Appointment of Gemma Louise Wisniewski as a director on 2023-09-11 · 2 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
1 Jul 2021 Appointment of Ms Carmel Jessica Samimi as a director on 2021-07-01 · 2 pages View document
30 Jun 2021 Termination of appointment of Philip David Knowles as a director on 2021-06-30 · 1 page View document
29 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / KELLOGG COMPANY OF GREAT BRITAIN, LIMITED / 04/01/2018 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU UNITED KINGDOM View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Aug 2017 DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES View document
8 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOCKE View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD View document
14 Mar 2017 DIRECTOR APPOINTED MR NIGEL DAVID JAYNES View document
18 Nov 2016 DIRECTOR APPOINTED MS MICHELLE CATHERINE LOCKE View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM PARK ROAD STRETFORD MANCHESTER M32 8RA View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
12 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Sep 2015 SAIL ADDRESS CREATED View document
10 Apr 2015 DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH View document
14 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY View document
18 Sep 2014 DIRECTOR APPOINTED JULIE ANN AYRES-SMITH View document
24 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Mar 2013 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
26 Mar 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN View document
15 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINLEY View document
1 Jul 2011 SECRETARY APPOINTED BENJAMIN GORDON GOODMAN View document
1 Jul 2011 DIRECTOR APPOINTED BENJAMIN GORDON GOODMAN View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011 View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 View document
11 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 View document
7 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
10 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
12 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
12 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View document
18 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
16 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
18 May 2003 AUDITOR'S RESIGNATION View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 DIRECTOR RESIGNED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 DIRECTOR RESIGNED View document
8 Oct 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View document
29 Sep 1998 AUDITOR'S RESIGNATION View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Oct 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View document
26 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 1997 SECRETARY RESIGNED View document
23 Apr 1997 NEW SECRETARY APPOINTED View document
18 Nov 1996 S386 DISP APP AUDS 14/10/96 View document
18 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1996 S369(4) SHT NOTICE MEET 14/10/96 View document
18 Nov 1996 S366A DISP HOLDING AGM 14/10/96 View document
18 Nov 1996 S252 DISP LAYING ACC 14/10/96 View document
18 Nov 1996 ALTER MEM AND ARTS 14/10/96 View document
24 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Oct 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS View document
5 Mar 1996 DIRECTOR RESIGNED View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Oct 1995 RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
29 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
23 Aug 1994 DIRECTOR RESIGNED View document
25 Apr 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
20 Mar 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER. M16 0PU View document
20 Mar 1994 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 1994 COMPANY NAME CHANGED SEAFORTH CORN MILLS LIMITED CERTIFICATE ISSUED ON 10/03/94 View document
30 Sep 1993 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS View document
30 Sep 1993 FULL ACCOUNTS MADE UP TO 26/12/92 View document
3 Jun 1993 NEW DIRECTOR APPOINTED View document
8 Apr 1993 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
14 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Oct 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: PARK ROAD STRETFORD MANCHESTER M32 8RA View document
15 Oct 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Oct 1990 NEW DIRECTOR APPOINTED View document
15 Aug 1990 DIRECTOR RESIGNED View document
23 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Mar 1989 DIRECTOR RESIGNED View document
9 Mar 1989 NEW DIRECTOR APPOINTED View document
23 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Sep 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
19 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS View document
8 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
1 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document