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HERSHEY UK FINANCE LIMITED

Company number 10071374

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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)
21 Mar 2020	PSC05	Change of details for Hershey Uk Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Hershey Uk Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 May 2018	AP01	Appointment of Seth James Turoff as a director on 1 April 2018	View PDF Appointment of Seth James Turoff as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Leslie Marie Turner as a director on 31 March 2018	View PDF Termination of appointment of Leslie Marie Turner as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2017 USD 970,001.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2017 USD 970,001.00 - link opens in a new window - 7 pages (7 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017.	View PDF Statement of capital following an allotment of shares on 29 September 2016 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017. - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Re auditors 28/03/2017	View PDF Resolutions RES13 ‐ Re auditors 28/03/2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 USD 1	View PDF Incorporation Statement of capital on 2016-03-18 USD 1 - link opens in a new window - 29 pages (29 pages)

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