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UNILEVER CORPORATE HOLDINGS LIMITED

Company number 04364318

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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)
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Tonia Erica Lovell as a director on 19 April 2018
24 Apr 2018 AP01 Appointment of Mr Graeme David Pitkethly as a director on 19 April 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 CERTNM Company name changed unilever corporate ventures LIMITED\certificate issued on 14/10/16
  • NM04 ‐ Change of name by provision in articles
12 Oct 2016 TM01 Termination of appointment of Olivier Garel as a director on 19 September 2016
12 Oct 2016 TM01 Termination of appointment of John David Francis Coombs as a director on 19 September 2016
12 Oct 2016 AP01 Appointment of Mrs Ritva Liisa Lemmikki Sotamaa as a director on 19 September 2016
12 Oct 2016 AP01 Appointment of Mrs Tonia Erica Lovell as a director on 19 September 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
18 Mar 2016 TM02 Termination of appointment of Julian Thurston as a secretary on 23 February 2016
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013