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MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Company number 00474310

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 AD01 Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU England to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on 14 June 2024
14 Feb 2024 AD01 Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 14 February 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mrs Elizabeth Victoria Penfold as a director on 5 July 2023
30 Jun 2023 TM01 Termination of appointment of Richard Anthony Hobman as a director on 30 June 2023
20 Apr 2023 AP01 Appointment of Mr Robert Donald Williams as a director on 19 April 2023
18 Apr 2023 TM01 Termination of appointment of Roberto Gambaccini as a director on 17 April 2023
05 Jan 2023 TM01 Termination of appointment of Rui Pedro Duarte De Ascensao as a director on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mr Rui Pedro Duarte De Ascensao on 16 December 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 5,001
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
07 May 2020 AP01 Appointment of Mr Rui Pedro Duarte De Ascensao as a director on 4 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 3 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 PSC05 Change of details for Kraft Foods Uk Ip & Production Holdings Limited as a person with significant control on 6 April 2016
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017