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GENERAL MILLS HOLDING (UK) LIMITED

Company number 04111739

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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)
07 Mar 2018 AA Full accounts made up to 28 May 2017
24 Jan 2018 SH20 Statement by Directors
24 Jan 2018 SH19 Statement of capital on 24 January 2018
  • GBP 10,291,288
24 Jan 2018 CAP-SS Solvency Statement dated 24/01/18
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 24/01/2018
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
10 Aug 2017 AP01 Appointment of Mrs Natasha Laul as a director on 31 July 2017
10 Aug 2017 TM01 Termination of appointment of Lance Carlton Massey as a director on 31 July 2017
18 Jul 2017 AP01 Appointment of Mr Benjamin John Pearman as a director on 18 July 2017
16 May 2017 TM01 Termination of appointment of Markus Muehleisen as a director on 24 April 2017
02 Mar 2017 AA Full accounts made up to 29 May 2016
13 Dec 2016 AP01 Appointment of Mr Lance Carlton Massey as a director on 21 November 2016
12 Dec 2016 TM01 Termination of appointment of Christopher John Harper as a director on 21 November 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
29 Feb 2016 AA Full accounts made up to 31 May 2015
22 Dec 2015 CH01 Director's details changed for Mr David Benjamin Zucco on 17 November 2015
30 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,291,288
30 Nov 2015 CH04 Secretary's details changed for Abogado Nominees Limited on 1 November 2015
24 Sep 2015 CH01 Director's details changed for Markus Muehleisen on 1 September 2015
07 May 2015 AP01 Appointment of Markus Muehleisen as a director on 20 April 2015
28 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,291,288
13 Nov 2014 AA Full accounts made up to 25 May 2014
22 Sep 2014 TM01 Termination of appointment of James George Moseley as a director on 12 September 2014
15 Apr 2014 AUD Auditor's resignation
11 Apr 2014 MISC Section 519