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KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

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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
10 Oct 2023 TM01 Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
02 Oct 2023 AP01 Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
04 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Nov 2022 AA Full accounts made up to 1 January 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
14 Oct 2021 AA Full accounts made up to 2 January 2021
01 Jul 2021 AP01 Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021
30 Jun 2021 TM01 Termination of appointment of Philip David Knowles as a director on 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
12 May 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021
12 May 2021 AD02 Register inspection address has been changed to 54 Portland Place London W1B 1DY
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
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
23 Jan 2020 AP01 Appointment of Christopher James Jones as a director on 18 December 2019
21 Oct 2019 TM01 Termination of appointment of Andrea Critchley as a director on 1 September 2019
04 Oct 2019 AA Full accounts made up to 29 December 2018
26 Jul 2019 AP01 Appointment of Benjamin Lamont as a director on 28 June 2019
25 Jul 2019 TM01 Termination of appointment of Susan Clare Platt as a director on 28 June 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Jan 2019 CH01 Director's details changed for Susan Clare Platt on 4 January 2018
03 Jan 2019 CH01 Director's details changed for Mr Philip David Knowles on 4 January 2018
07 Sep 2018 AA Full accounts made up to 30 December 2017
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates