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CARGILL UK HOLDINGS LIMITED

Company number 07203317

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 6,300,000	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 6,300,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AAMD	Amended full accounts made up to 31 May 2023	View PDF Amended full accounts made up to 31 May 2023 - link opens in a new window - 37 pages (37 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 93 pages (93 pages)
29 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 92 pages (92 pages)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 85 pages (85 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 85 pages (85 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 80 pages (80 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 17 pages (17 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages)
13 Apr 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 16 pages (16 pages)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 3,900,000	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 3,900,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,442,619	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,442,619 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AP01	Appointment of Michael James Timewell as a director on 22 February 2016	View PDF Appointment of Michael James Timewell as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Robin David Thurston as a director on 22 February 2016	View PDF Termination of appointment of Robin David Thurston as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016	View PDF Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016	View PDF Termination of appointment of Robin David Thurston as a secretary on 22 February 2016 - link opens in a new window - 1 page (1 page)

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CARGILL UK HOLDINGS LIMITED

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