KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED filing history - Find and update company information

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KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED

Company number 07467950

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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)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	View PDF Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	View PDF Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023	View PDF Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 20 pages (20 pages)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	View PDF Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	View PDF Termination of appointment of Philip David Knowles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 22 April 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 17 pages (17 pages)
25 Feb 2020	AP01	Appointment of Christopher James Jones as a director on 18 December 2019	View PDF Appointment of Christopher James Jones as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	View PDF Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Benjamin Lamont as a director on 10 December 2019	View PDF Appointment of Benjamin Lamont as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	View PDF Appointment of Philip Leslie Jones as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Andrea Critchley as a director on 1 September 2019	View PDF Termination of appointment of Andrea Critchley as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jan 2019	CH01	Director's details changed for Mr Philip David Knowles on 4 January 2018	View PDF Director's details changed for Mr Philip David Knowles on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Richard Wendell Schell on 4 January 2018	View PDF Director's details changed for Richard Wendell Schell on 4 January 2018 - link opens in a new window - 2 pages (2 pages)

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