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KELLOGG MANCHESTER

Company number 04317044

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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)
11 Sep 2018 AA Full accounts made up to 30 December 2017
14 Aug 2018 AP01 Appointment of Robert O’Sullivan as a director on 29 May 2018
14 Aug 2018 TM01 Termination of appointment of Brian John Boosi as a director on 29 May 2018
04 Jan 2018 PSC05 Change of details for Kellogg U.K. Holding Company Limited as a person with significant control on 4 January 2018
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
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CH01 Director's details changed for Mr Philip David Knowles on 24 October 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Oct 2016 AP01 Appointment of Brian John Boosi as a director on 21 September 2016
11 Oct 2016 TM01 Termination of appointment of Rohit Sharma as a director on 21 September 2016
05 Oct 2016 AA Full accounts made up to 2 January 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • USD 1,000
09 Oct 2015 AA Full accounts made up to 3 January 2015
08 Apr 2015 TM01 Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • USD 1,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AP01 Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014
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
18 Sep 2014 TM01 Termination of appointment of John Gregory as a director on 17 September 2014
08 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • USD 1,000
07 Nov 2013 TM01 Termination of appointment of Nicola Brazewell as a director
01 Oct 2013 AA Full accounts made up to 29 December 2012
26 Mar 2013 TM02 Termination of appointment of Benjamin Goodman as a secretary