Advanced company searchLink opens in new window

KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2018 AA Full accounts made up to 30 December 2017
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of David Lawlor as a director on 13 November 2017
04 Jan 2018 AD01 Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
08 Aug 2017 PSC02 Notification of Kellogg Company as a person with significant control on 6 April 2016
08 Aug 2017 AP01 Appointment of Andrea Critchley as a director on 21 February 2017
08 Aug 2017 TM01 Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017
17 Nov 2016 CH01 Director's details changed for Mr Philip David Knowles on 24 October 2016
12 Oct 2016 AP01 Appointment of David Lawlor as a director on 21 September 2016
11 Oct 2016 TM01 Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016
05 Oct 2016 AA Full accounts made up to 2 January 2016
20 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
08 Oct 2015 AA Full accounts made up to 3 January 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
08 Apr 2015 AP01 Appointment of Susan Clare Platt as a director on 11 March 2015
21 Nov 2014 AP01 Appointment of Vice President Uk and Ireland Jonathan Charles Myers as a director on 18 November 2014
21 Nov 2014 TM01 Termination of appointment of Rohit Sharma as a director on 19 November 2014
21 Nov 2014 AP01 Appointment of Stephen Richard Hopwood as a director on 18 November 2014
10 Nov 2014 TM01 Termination of appointment of George Lagoudakis as a director on 2 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AP01 Appointment of Rohit Sharma as a director on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Howard William Nicholson as a director on 17 September 2014
07 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000