Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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05 Mar 2024 |
TM02 |
Termination of appointment of Caroline Jane Stiffell as a secretary on 4 March 2024
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04 Mar 2024 |
AP03 |
Appointment of Mr Kayode Olude as a secretary on 4 March 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Michael David King as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Pradeep Parmar as a director on 16 January 2024
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from Dd Williamson (Uk) Limited Trafford Park Road Trafford Park Manchester Lancashire M17 1PA United Kingdom to Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT on 11 October 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Mr Ian James Messenger as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Theodore Halstead Nixon as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Edith H Nixon as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Anne Hampton as a director on 15 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Edith Houghton Nixon as a secretary on 15 September 2022
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15 Sep 2022 |
AP03 |
Appointment of Mrs Caroline Jane Stiffell as a secretary on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Pradeep Parmar as a director on 15 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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08 Jun 2022 |
AD02 |
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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12 Mar 2021 |
MR04 |
Satisfaction of charge 5 in full
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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