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KRISPY KREME U.K. LIMITED

Company number 04532445

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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 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6,153,850
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
23 Oct 2013 AA Full accounts made up to 31 January 2013
06 Aug 2013 AP01 Appointment of Mr Michael Charles Weston Dowell as a director on 25 July 2013
06 Aug 2013 AP01 Appointment of Mr Robert Mark Ledger as a director on 25 July 2013
06 Aug 2013 AP03 Appointment of Mr Robert Mark Ledger as a secretary on 25 July 2013
06 Aug 2013 TM01 Termination of appointment of Robert Christopher Hunt as a director on 8 May 2013
06 Aug 2013 TM02 Termination of appointment of Robert Christopher Hunt as a secretary on 8 May 2013
06 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 January 2012
14 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Robert Christopher Hunt as a director on 14 October 2011
07 Nov 2011 TM01 Termination of appointment of Edward Jay Fishman as a director on 14 October 2011
07 Nov 2011 TM01 Termination of appointment of Richard Wagstaff Clark as a director on 14 October 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011 AA Full accounts made up to 31 January 2011
08 Dec 2010 AP01 Appointment of Mr Richard Cheshire as a director
04 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Edward Jay Fishman on 25 October 2010
04 Nov 2010 CH01 Director's details changed for Henry Haven Burke on 25 October 2010
04 Nov 2010 CH01 Director's details changed for Richard Wagstaff Clark on 25 October 2010
17 Jun 2010 AA Full accounts made up to 31 January 2010
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14