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KELLOGG UK SERVICES LIMITED

Company number 00272030

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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)
30 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
02 Oct 2023 AP01 Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CERTNM Company name changed kelcone LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
01 Jul 2021 AP01 Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021
30 Jun 2021 TM01 Termination of appointment of Philip David Knowles as a director on 30 June 2021
23 Mar 2021 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY
23 Mar 2021 AD03 Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
23 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
23 Mar 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
23 Jan 2020 TM01 Termination of appointment of Nigel David Jaynes as a director on 12 December 2019
17 Jan 2020 AP01 Appointment of Philip Leslie Jones as a director on 10 December 2019
17 Jan 2020 AP01 Appointment of Benjamin Lamont as a director on 10 December 2019
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CH01 Director's details changed for Mr Nigel David Jaynes on 4 January 2018
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates