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INTERNATIONAL N&H MANUFACTURING UK LIMITED

Company number 03823108

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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)
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
16 Sep 2024 PSC08 Notification of a person with significant control statement
13 Sep 2024 PSC07 Cessation of International Flavors & Fragrances Inc. as a person with significant control on 13 September 2024
04 Mar 2024 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 4 March 2024
27 Feb 2024 AD02 Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
08 Jan 2024 AA Full accounts made up to 31 December 2022
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Name the company be changed 26/10/2023
01 Nov 2023 CERTNM Company name changed n&h manufacturing uk LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
31 Oct 2023 CERTNM Company name changed dupont nutrition manufacturing uk LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
29 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
29 Sep 2023 PSC07 Cessation of Dupont De Nemours, Inc. as a person with significant control on 29 September 2023
29 Sep 2023 PSC02 Notification of International Flavors & Fragrances Inc. as a person with significant control on 29 September 2023
15 Apr 2023 AA Full accounts made up to 31 December 2021
02 Mar 2023 TM02 Termination of appointment of Lucy Mcsorley as a secretary on 8 February 2023
20 Oct 2022 AD01 Registered office address changed from C/O Duddery Hill Haverhill Suffolk England to C/O Duddery Hill Haverhill Suffolk CB9 8LG on 20 October 2022
14 Oct 2022 AD01 Registered office address changed from C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE to C/O Duddery Hill Haverhill Suffolk on 14 October 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
03 Feb 2022 AP01 Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
19 Jan 2022 AP04 Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022
17 Jan 2022 AD02 Register inspection address has been changed to 54 Portland Place London W1B 1DY
14 Dec 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with updates
25 Jan 2021 AP01 Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021
25 Jan 2021 AP01 Appointment of Ms Linda Young Plunkett as a director on 20 January 2021
22 Jan 2021 TM01 Termination of appointment of David Spence as a director on 20 January 2021