KELLOGG UK MINOR LIMITED

Company number 05269214

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	(1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	(1 page)
23 Mar 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 1 March 2021	(2 pages)
23 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	(1 page)
23 Mar 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	(1 page)
07 Jan 2021	AP01	Appointment of Benjamin Lamont as a director on 8 December 2020	(2 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
04 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Sep 2019	TM01	Termination of appointment of Jonathan Firth Akehurst as a director on 28 June 2019	(1 page)
05 Sep 2019	AP01	Appointment of Christopher James Silcock as a director on 28 June 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Robert O'sullivan as a director on 31 January 2019	(1 page)
15 May 2019	AP01	Appointment of Jonathan Firth Akehurst as a director on 4 February 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Philip David Knowles on 4 January 2018	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)