NESTLE HOLDINGS (U.K.) PLC

00462438
NESTLE HOLDINGS (U.K.) PLC HAXBY ROAD YORK ENGLAND YO31 8TA

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 30 Buy now
21 May 2024 officers Change of particulars for director (Mrs Katarzyna Malgorzata Choinska) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 capital Return of Allotment of shares 4 Buy now
11 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Mar 2024 officers Appointment of director (Mrs Katarzyna Malgorzata Choinska) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Matthieu Albert Weber) 1 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2023 accounts Annual Accounts 23 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 officers Appointment of director (Mr Richard Anthony Watson) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Stefano Agostini) 1 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Stefano Agostini) 2 Buy now
10 Jun 2022 accounts Annual Accounts 24 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Matthieu Albert Weber) 2 Buy now
14 Jul 2021 accounts Annual Accounts 22 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Appointment of director (Mr Andrew Peter Shaw) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (David Anthony Hix) 1 Buy now
09 Jun 2020 accounts Annual Accounts 21 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Matthieu Albert Weber) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Matthieu Albert Weber) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (David Steven Mcdaniel) 1 Buy now
28 Jun 2019 accounts Annual Accounts 23 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 officers Termination of appointment of director (Fiona Marie Kendrick) 1 Buy now
29 Jun 2018 accounts Annual Accounts 149 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Appointment of director (Mr Stefano Agostini) 2 Buy now
29 Jun 2017 accounts Annual Accounts 19 Buy now
21 Apr 2017 officers Termination of appointment of director (Peter Hagmann) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Change of particulars for director (Mr David Steven Mcdaniel) 2 Buy now
01 Jul 2016 accounts Annual Accounts 17 Buy now
19 Apr 2016 officers Appointment of director (Mr David Steven Mcdaniel) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Marc Philippe Seiler) 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 18 Buy now
24 Jun 2015 officers Appointment of secretary (Mr Mark Nicholas Maurice-Jones) 2 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Thomas Anthony Farrington) 1 Buy now
26 Mar 2015 resolution Resolution 30 Buy now
26 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Mar 2015 resolution Resolution 28 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 officers Appointment of director (Mr Marc Philippe Seiler) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Elizabeth Charlotte Legge) 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Mark David Jones) 1 Buy now
31 Jul 2014 officers Appointment of secretary (Mr Thomas Anthony Farrington) 2 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Elizabeth Charlotte Lucienne Marjorie Messud) 1 Buy now
02 Jul 2014 accounts Annual Accounts 17 Buy now
01 Jul 2014 officers Appointment of director (Mr David Anthony Hix) 2 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 auditors Auditors Resignation Company 2 Buy now
12 Nov 2013 miscellaneous Miscellaneous 1 Buy now
20 Sep 2013 officers Change of particulars for director (Fiona Marie Kendrick) 2 Buy now
14 Aug 2013 officers Change of particulars for director (Mr Peter Hagmann) 2 Buy now
26 Jun 2013 accounts Annual Accounts 16 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 officers Change of particulars for director (Elizabeth Charlotte Legge) 2 Buy now
26 Mar 2013 officers Change of particulars for director (Mark David Jones) 2 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 officers Appointment of director (Mrs Fiona Marie Kendrick) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Paul Grimwood) 1 Buy now
06 Sep 2012 officers Appointment of secretary (Mrs Elizabeth Charlotte Lucienne Marjorie Messud) 1 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Isabelle Deschamps) 1 Buy now
19 Jun 2012 accounts Annual Accounts 16 Buy now
01 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 May 2012 officers Appointment of director (Mr Peter Hagmann) 2 Buy now
01 May 2012 officers Termination of appointment of director (Magdi Batato) 1 Buy now
06 Mar 2012 annual-return Annual Return 7 Buy now
06 Mar 2012 officers Change of particulars for director (Paul Grimwood) 2 Buy now
27 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
01 Mar 2011 annual-return Annual Return 16 Buy now
18 Oct 2010 officers Change of particulars for director (Mark David Jones) 3 Buy now
18 Oct 2010 officers Change of particulars for director (Magdi Batato) 3 Buy now
18 Oct 2010 officers Change of particulars for director (Paul Grimwood) 3 Buy now
22 Sep 2010 officers Change of particulars for director (Elizabeth Charlotte Legge) 3 Buy now
17 Sep 2010 officers Appointment of director (Magdi Batato) 3 Buy now
17 Sep 2010 officers Appointment of director (Mark David Jones) 3 Buy now
17 Sep 2010 officers Termination of appointment of director (Christopher Tyas) 2 Buy now
09 Jul 2010 officers Appointment of director (Elizabeth Charlotte Legge) 3 Buy now
09 Jul 2010 officers Termination of appointment of director (Steven Phillips) 2 Buy now
28 Jun 2010 accounts Annual Accounts 16 Buy now
21 Jun 2010 officers Change of particulars for secretary (Isabelle Deschamps) 3 Buy now
31 Mar 2010 annual-return Annual Return 16 Buy now
25 Jul 2009 accounts Annual Accounts 17 Buy now
08 Apr 2009 annual-return Return made up to 01/03/09; no change of members 10 Buy now
21 Mar 2009 officers Director's change of particulars / paul grimwood / 01/01/2009 1 Buy now
05 Jan 2009 officers Appointment terminated director alastair sykes 1 Buy now
05 Jan 2009 officers Director appointed paul grimwood 3 Buy now
29 Jul 2008 accounts Annual Accounts 23 Buy now
01 Apr 2008 annual-return Return made up to 01/03/08; no change of members 7 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers New director appointed 2 Buy now