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H.J. HEINZ FINANCE UK PLC

Company number 03841869

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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 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
07 Oct 2022 PSC02 Notification of Fall Ridge Partners Llp as a person with significant control on 24 August 2022
07 Oct 2022 PSC07 Cessation of Carlton Bridge Ltd as a person with significant control on 24 August 2022
14 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 AA Full accounts made up to 25 December 2021
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
27 Jul 2021 AA Full accounts made up to 26 December 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Sep 2020 AA Full accounts made up to 28 December 2019
19 May 2020 AP03 Appointment of Mr. Zahir Karim as a secretary on 5 May 2020
19 May 2020 TM02 Termination of appointment of Christine Page as a secretary on 5 May 2020
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
02 Jul 2019 AP03 Appointment of Ms Christine Page as a secretary on 31 May 2019
02 Jul 2019 TM02 Termination of appointment of Victoria Louise White as a secretary on 31 May 2019
01 Jul 2019 AA Full accounts made up to 29 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 December 2017
06 Dec 2017 AD01 Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
06 Jul 2017 AA Full accounts made up to 1 January 2017
03 Apr 2017 AD01 Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates