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KELLOGG COMPANY OF GREAT BRITAIN,LIMITED

Company number 00199171

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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)
15 Jan 2024 AA Full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr Michael Bryan Edge as a director on 28 August 2023
09 Oct 2023 AP01 Appointment of Mr Timothy Wayne Mcknight as a director on 24 August 2023
02 Oct 2023 AP01 Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 1,004.10
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 26/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 26/09/2023
08 Jan 2023 AA Full accounts made up to 1 January 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
21 Sep 2022 TM01 Termination of appointment of Paul Anthony Wrigley as a director on 2 September 2022
17 Dec 2021 AA Full accounts made up to 2 January 2021
06 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Apr 2021 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY
21 Apr 2021 AD03 Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
21 Apr 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021
30 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
23 Dec 2020 AA Full accounts made up to 28 December 2019
21 Dec 2020 TM01 Termination of appointment of Adrian Waldock as a director on 16 November 2020
13 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
03 Mar 2020 AP01 Appointment of Paul Anthony Wrigley as a director on 20 November 2019
05 Feb 2020 TM01 Termination of appointment of Nigel David Jaynes as a director on 12 December 2019
23 Jan 2020 AP01 Appointment of Christopher James Jones as a director on 18 December 2019
17 Jan 2020 AP01 Appointment of Philip Leslie Jones as a director on 10 December 2019