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KRISPY KREME U.K. LIMITED

Company number 04532445

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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)
24 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Oct 2023 AP01 Appointment of Mr Matthew Spanjers as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Trevor Andrew Christian as a director on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Margareta Caroline Elisabet Wullrich as a director on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Joshua Alan Charlesworth as a director on 13 October 2023
30 Jun 2023 AA Full accounts made up to 1 January 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
26 Aug 2022 AA Full accounts made up to 2 January 2022
01 Aug 2022 AP01 Appointment of Mr Jamie Dunning as a director on 25 July 2022
01 Aug 2022 TM01 Termination of appointment of Richard Cheshire as a director on 29 June 2022
22 Mar 2022 AP01 Appointment of Ms Cathy Tang as a director on 2 March 2022
16 Mar 2022 TM01 Termination of appointment of Theresa Zandhuis as a director on 2 March 2022
16 Mar 2022 TM01 Termination of appointment of Matthew Spanjers as a director on 2 March 2022
16 Mar 2022 TM01 Termination of appointment of Michael James Tattersfield as a director on 2 March 2022
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
01 Jul 2021 AP01 Appointment of Mrs Theresa Zandhuis as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Matthew Spanjers as a director on 1 July 2021
21 May 2021 AA Full accounts made up to 3 January 2021
08 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
03 Nov 2020 PSC05 Change of details for Frimley Bidco Limited as a person with significant control on 6 December 2019
29 Oct 2020 CH01 Director's details changed for Mr Timothy James Hennessy on 31 August 2019
21 Aug 2020 AA Full accounts made up to 29 December 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ A dividend in specie approved consisting of the transfer of £32693084 in receivables from the company to its sole shareholder 06/12/2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ A dividend in specie approved consisting of the transfer of £4757968 in receivables from the company to its sole shareholder 06/12/2019