KELLOGG UK MINOR LIMITED

05269214
ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER M50 2HF

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 6 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Carmel Jessica Samimi) 1 Buy now
06 Oct 2023 accounts Annual Accounts 6 Buy now
02 Oct 2023 officers Appointment of director (Gemma Louise Wisniewski) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 6 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
01 Jul 2021 officers Appointment of director (Ms Carmel Jessica Samimi) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Philip David Knowles) 1 Buy now
23 Mar 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
23 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2021 officers Appointment of director (Benjamin Lamont) 2 Buy now
23 Dec 2020 accounts Annual Accounts 5 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 5 Buy now
05 Sep 2019 officers Termination of appointment of director (Jonathan Firth Akehurst) 1 Buy now
05 Sep 2019 officers Appointment of director (Christopher James Silcock) 2 Buy now
16 May 2019 officers Termination of appointment of director (Robert O'sullivan) 1 Buy now
15 May 2019 officers Appointment of director (Jonathan Firth Akehurst) 2 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Philip David Knowles) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 5 Buy now
14 Aug 2018 officers Appointment of director (Robert O’Sullivan) 2 Buy now
14 Aug 2018 officers Termination of appointment of director (Brian John Boosi) 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Philip David Knowles) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Appointment of director (Brian John Boosi) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Rohit Sharma) 1 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 4 Buy now
08 Apr 2015 officers Termination of appointment of director (Julie Ann Ayres-Smith) 1 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 4 Buy now
18 Sep 2014 officers Termination of appointment of director (Howard William Nicholson) 1 Buy now
18 Sep 2014 officers Appointment of director (Rohit Sharma) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (John Gregory) 1 Buy now
18 Sep 2014 officers Appointment of director (Julie Ann Ayres-Smith) 2 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
07 Nov 2013 officers Termination of appointment of director (Nicola Brazewell) 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Benjamin Goodman) 1 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 officers Change of particulars for director (Nicola Kirsteen Morley) 2 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
18 May 2012 officers Change of particulars for director (Howard William Nicholson) 2 Buy now
15 Nov 2011 officers Appointment of director (Nicola Kirsteen Morley) 2 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
01 Jul 2011 officers Appointment of secretary (Benjamin Gordon Goodman) 2 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Jonathan Ainley) 1 Buy now
24 Feb 2011 officers Termination of appointment of director (John Summers-Miller) 1 Buy now
24 Feb 2011 officers Appointment of director (Howard William Nicholson) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Philip David Knowles) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr John Gregory) 2 Buy now
09 Feb 2011 officers Change of particulars for secretary (Mr Jonathan Nigel Ainley) 2 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
18 Nov 2010 officers Change of particulars for director (John Charles Summers-Miller) 2 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
12 Mar 2010 officers Appointment of director (Mr John Gregory) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Gregory Peterson) 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Karen Meehan) 1 Buy now
23 Feb 2010 officers Appointment of director (Mr Philip David Knowles) 2 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
08 Dec 2008 officers Director appointed john charles summers-miller 1 Buy now
05 Dec 2008 officers Appointment terminated director jose tafner 1 Buy now
12 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
11 Oct 2007 officers Director's particulars changed 1 Buy now
02 Aug 2007 officers New director appointed 1 Buy now
02 Aug 2007 officers Director resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 9 Buy now
11 Jan 2007 officers New director appointed 2 Buy now
28 Nov 2006 annual-return Return made up to 25/10/06; full list of members 8 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 10 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
25 Aug 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
30 Nov 2004 officers Director's particulars changed 1 Buy now
30 Nov 2004 officers Director's particulars changed 1 Buy now
29 Oct 2004 officers New secretary appointed 1 Buy now
29 Oct 2004 officers New director appointed 1 Buy now
29 Oct 2004 officers New director appointed 1 Buy now
29 Oct 2004 officers Director resigned 1 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
29 Oct 2004 officers New director appointed 1 Buy now
25 Oct 2004 incorporation Incorporation Company 19 Buy now