CADBURY UK LIMITED filing history - Find and update company information

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CADBURY UK LIMITED

Company number 00155256

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
10 Oct 2016	AP01	Appointment of Ms Carole Noelle Keene as a director on 1 October 2016	View PDF Appointment of Ms Carole Noelle Keene as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	TM01	Termination of appointment of Daniel James Shepard as a director on 30 September 2016	View PDF Termination of appointment of Daniel James Shepard as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	CH01	Director's details changed for Mr Stephen Richard Bell on 7 June 2016	View PDF Director's details changed for Mr Stephen Richard Bell on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Mr Stephen Richard Bell as a director on 15 April 2016	View PDF Appointment of Mr Stephen Richard Bell as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016	View PDF Termination of appointment of David Roberts Harding-Smith as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 49,674,973	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 49,674,973 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
07 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 49,674,973	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 49,674,973 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
15 Jul 2014	AP01	Appointment of Mr Daniel James Shepard as a director on 3 July 2014	View PDF Appointment of Mr Daniel James Shepard as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Caroline Daw as a director	View PDF Termination of appointment of Caroline Daw as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 49,674,973	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 49,674,973 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts made up to 29 December 2012	View PDF Accounts made up to 29 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Feb 2013	AP01	Appointment of Ms Caroline Daw as a director	View PDF Appointment of Ms Caroline Daw as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Simon Mabley as a director	View PDF Termination of appointment of Simon Mabley as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	CH01	Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012	View PDF Director's details changed for Mr David Roberts Harding-Smith on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Simon Mabley on 31 December 2012	View PDF Director's details changed for Mr Simon Mabley on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	TM01	Termination of appointment of David Pogson as a director	View PDF Termination of appointment of David Pogson as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Richard Doyle as a director	View PDF Termination of appointment of Richard Doyle as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AP01	Appointment of Mr Simon Mabley as a director	View PDF Appointment of Mr Simon Mabley as a director - link opens in a new window - 3 pages (3 pages)

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