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BREAKFAST CEREALS UK LIMITED

Company number 00550594

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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)
09 Jan 2019 AP01 Appointment of Ms Victoria Cojeen as a director on 12 December 2018
09 Jan 2019 TM01 Termination of appointment of Paul Simon Murphy as a director on 12 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Apr 2018 TM01 Termination of appointment of Giles Michael Turrell as a director on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr John Petre as a director on 3 April 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jun 2017 TM01 Termination of appointment of John Pickles as a director on 31 March 2017
09 Dec 2016 AD01 Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor 10 Bloomsbury Way London WC1A 2SL on 9 December 2016
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 Sep 2016 AR01 Annual return made up to 27 June 2016
08 Sep 2016 AP03 Appointment of Holly Smedley as a secretary on 26 July 2016
07 Sep 2016 TM02 Termination of appointment of Stephen Jonathon Barnes as a secretary on 26 July 2016
03 Aug 2016 AP03 Appointment of Stephen Jonathon Barnes as a secretary on 13 May 2016
20 Jun 2016 TM02 Termination of appointment of Angela Teresa Coleshill as a secretary on 13 May 2016
06 Oct 2015 TM01 Termination of appointment of Francis Neil Montagu Hodding as a director on 18 September 2015
02 Oct 2015 AP01 Appointment of Gharry Abraham Eccles as a director on 29 September 2015
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 27 June 2015
01 Jul 2015 AP01 Appointment of Mr Peter Thomas Robertson as a director on 11 May 2015
17 Apr 2015 TM01 Termination of appointment of Bryan William Tyrer as a director on 6 March 2015
24 Feb 2015 TM01 Termination of appointment of James Skidmore as a director on 31 December 2014
27 Oct 2014 TM01 Termination of appointment of Patrick Ilias Kalotis as a director on 6 October 2014