UMV GLOBAL FOODS HOLDING COMPANY LTD.
Company number 09289015
- Company Overview for UMV GLOBAL FOODS HOLDING COMPANY LTD. (09289015)
- Filing history for UMV GLOBAL FOODS HOLDING COMPANY LTD. (09289015)
- People for UMV GLOBAL FOODS HOLDING COMPANY LTD. (09289015)
- Charges for UMV GLOBAL FOODS HOLDING COMPANY LTD. (09289015)
- More for UMV GLOBAL FOODS HOLDING COMPANY LTD. (09289015)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 01 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 26 Feb 2024 | AD01 | Registered office address changed from PO Box 4385 09289015 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 | |
| 05 Jan 2024 | RP05 | Registered office address changed to PO Box 4385, 09289015 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 08 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 26 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 20 Jan 2022 | AP01 | Appointment of Mr Ahmed Salman Amin as a director on 19 January 2022 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
| 29 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 28 Jun 2021 | AD01 | Registered office address changed from United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
| 06 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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| 10 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 20 Nov 2019 | CH01 | Director's details changed for Mr Murat Ulker on 16 May 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
| 05 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
| 01 Oct 2018 | AP01 | Appointment of Mr Murat Ulker as a director on 1 October 2018 | |
| 01 Oct 2018 | TM01 | Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 | |
| 01 Oct 2018 | AP03 | Appointment of Mr Mark Oldham as a secretary on 21 September 2018 | |
| 01 Oct 2018 | TM02 | Termination of appointment of Halil Cem Karakas as a secretary on 21 September 2018 | |
| 17 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 09 Apr 2018 | CH01 | Director's details changed for Mr. Halil Cem Karakas on 31 March 2018 |