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CADBURY UK LIMITED

Company number 00155256

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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)
17 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 AP01 Appointment of Mr Roberto Gambaccini as a director on 1 July 2020
19 Jun 2020 TM01 Termination of appointment of Rui Pedro Duarte De Ascensao as a director on 19 June 2020
07 May 2020 AP01 Appointment of Mr Rui Pedro Duarte De Ascensao as a director on 7 May 2020
11 Mar 2020 TM01 Termination of appointment of Marcelo Julio Hernandez as a director on 14 February 2020
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 AP01 Appointment of Mr Thomas James Gingell as a director on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Carole Noelle Keene as a director on 30 September 2019
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CH01 Director's details changed for Mr Marcelo Julio Hernandez on 10 May 2018
19 Apr 2018 CH01 Director's details changed for Mr Marcelo Julio Hernandez on 1 March 2018
19 Apr 2018 CH01 Director's details changed for Mr Richard Anthony Hobman on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Marcelo Julio Hernandez as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Richard Anthony Hobman as a director on 1 March 2018
05 Mar 2018 ANNOTATION Rectified The AP01 was removed from the public record on the 25/07/2018 as the information was factually inaccurate or was derived from something factually inaccurate.
05 Mar 2018 ANNOTATION Clarification The TM01 was removed from the public record on the 25/07/2017 as the information was factually inaccurate or was derived from something factually inaccurate.
02 Mar 2018 ANNOTATION Rectified The AP01 was removed from the public record on the 25/07/2018 as the information was factually inaccurate or was derived from something factually inaccurate
02 Mar 2018 ANNOTATION Rectified The AP01 was removed from the public record on the 25/07/2018 as the information was factually inaccurate or is derived from something factually inaccurate.
04 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016