CADBURY UK LIMITED filing history - Find and update company information

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CADBURY UK LIMITED

Company number 00155256

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	TM01	Termination of appointment of Douglas Vaughan St Clair Hughes as a director on 29 February 2024	View PDF Termination of appointment of Douglas Vaughan St Clair Hughes as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 14 February 2024	View PDF Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 14 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AP01	Appointment of Mr Douglas Vaughan St Clair Hughes as a director on 4 December 2023	View PDF Appointment of Mr Douglas Vaughan St Clair Hughes as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Dr Ian Jeffery Noble as a director on 4 December 2023	View PDF Appointment of Dr Ian Jeffery Noble as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
18 Sep 2023	TM01	Termination of appointment of Robert Donald Williams as a director on 18 September 2023	View PDF Termination of appointment of Robert Donald Williams as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr John Spencer Charles Wheeler as a director on 13 July 2023	View PDF Appointment of Mr John Spencer Charles Wheeler as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Alexander Kevin Stevenson as a director on 13 July 2023	View PDF Appointment of Mr Alexander Kevin Stevenson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Richard Anthony Hobman as a director on 30 June 2023	View PDF Termination of appointment of Richard Anthony Hobman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Robert Donald Williams as a director on 19 April 2023	View PDF Appointment of Mr Robert Donald Williams as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Roberto Gambaccini as a director on 17 April 2023	View PDF Termination of appointment of Roberto Gambaccini as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	View PDF Termination of appointment of Thomas James Gingell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	View PDF Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	SH19	Statement of capital on 17 November 2021 GBP 1,000,000	View PDF Statement of capital on 17 November 2021 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)

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