KP SNACKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-30 |
| 22/04/2422 April 2024 | Appointment of Mr Kevin Mcnair as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Andrew Steven Riddle as a director on 2024-04-22 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2022-01-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-26 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW STEVEN RIDDLE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER THORPE / 20/10/2016 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM HAYES PARK NORTH HAYES PARK HAYES END ROAD HAYES MIDDLESEX UB4 8EE |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ADOPT ARTICLES 27/08/2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR RICHARD ROBINSON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MARK THORPE |
| 20/02/1320 February 2013 | CURREXT FROM 31/12/2012 TO 31/12/2013 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE STANLEY COUNTY DURHAM DH9 9XS UNITED KINGDOM |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN WINKEL |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN LEERDAM |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED GILES ALEXANDER GLIDDEN HENDERSON |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN KÜHNE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-JÜRGEN KÖSTER |
| 28/01/1328 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 2 |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED TOP SNACKS LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED IS BRAZIL LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-JURGEN KÖSTER / 30/11/2012 |
| 30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/1230 November 2012 | CURRSHO FROM 30/11/2013 TO 31/12/2012 |
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