GENERAL MILLS SERVICES (UK) LTD
| Status | ACTIVE |
| Company No. | 00848269 |
| Category | Private Limited Company |
| Incorporated | 07 May 1965 |
| Age | 59 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GENERAL MILLS SERVICES (UK) LTD is an active private limited company with number 00848269. It was incorporated 59 years, 9 days ago, on 07 May 1965. The company address is Capital Court Capital Court, Uxbridge, UB8 1AB, England.
Company Fillings
Accounts with accounts type full
Date: 16 May 2024
Action Date: 28 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-28
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Pearman
Appointment date: 2023-12-11
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dominique Olivier Brodowska
Termination date: 2023-12-11
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Second filing of confirmation statement with made up date
Date: 03 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-05
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
New address: Capital Court 30 Windsor Street Uxbridge UB8 1AB
Change date: 2023-07-14
Old address: Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-29
Documents
Capital statement capital company with date currency figure
Date: 22 May 2023
Action Date: 22 May 2023
Category: Capital
Type: SH19
Capital : 50,100 GBP
Date: 2023-05-22
Documents
Legacy
Date: 22 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/05/23
Documents
Resolution
Date: 22 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Capital statement capital company with date currency figure
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH19
Capital : 50,100 GBP
Date: 2022-10-12
Documents
Legacy
Date: 12 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/22
Documents
Resolution
Date: 12 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 27 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-27
Capital : 50,100 GBP
Documents
Appoint person secretary company with name date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-01
Officer name: Mr Brian Thomas Walsh
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Schuurmans
Termination date: 2022-05-01
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-01
Officer name: Jana Marie-Rose Gaffaney
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-01
Officer name: Jana Gaffaney
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr Brian Thomas Walsh
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr David Dominique Olivier Brodowska
Documents
Accounts with accounts type full
Date: 23 Feb 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type full
Date: 17 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type full
Date: 09 Dec 2019
Action Date: 26 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-26
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natasha Laul
Termination date: 2019-09-01
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Schuurmans
Appointment date: 2019-09-01
Documents
Accounts with accounts type full
Date: 20 Feb 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Appoint person secretary company with name date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-19
Officer name: Mrs Jana Gaffaney
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jana Gaffaney
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Benjamin Zucco
Termination date: 2018-07-20
Documents
Termination secretary company with name termination date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-20
Officer name: David Benjamin Zucco
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-28
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Lance Carlton Massey
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natasha Laul
Appointment date: 2017-07-31
Documents
Accounts with accounts type full
Date: 03 Mar 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Appoint person secretary company with name date
Date: 17 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-16
Officer name: Mr David Benjamin Zucco
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Lance Carlton Massey
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-13
New address: Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Old address: 1 Bedford Row London WC1R 4BZ
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-21
Officer name: Christopher John Harper
Documents
Termination secretary company with name termination date
Date: 12 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-21
Officer name: Christopher John Harper
Documents
Accounts with accounts type full
Date: 15 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Change person director company with change date
Date: 23 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Benjamin Zucco
Change date: 2015-11-17
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Lance Carlton Massey
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-20
Officer name: Laura Jane Evison
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Accounts with accounts type full
Date: 13 Nov 2014
Action Date: 25 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-25
Documents
Miscellaneous
Date: 11 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 03 Mar 2014
Action Date: 26 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Rye
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Benjamin Zucco
Documents
Change account reference date company previous extended
Date: 01 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-04-30
Documents
Second filing of form with form type made up date
Date: 29 Jan 2013
Action Date: 05 Dec 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-12-05
Form type: AR01
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angela Sue Rye
Change date: 2012-11-26
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 05 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-05
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: Angela Sue Rye
Documents
Accounts with accounts type full
Date: 06 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Miscellaneous
Date: 20 Jun 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 15 Jun 2012
Category: Miscellaneous
Type: MISC
Description: Resignation auditors
Documents
Accounts with accounts type full
Date: 02 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 05 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-05
Documents
Change person director company with change date
Date: 18 Nov 2011
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-14
Officer name: Angela Sue Rye
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Jane Evison
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Arthurs
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Gardner
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Angela Sue Rye
Documents
Accounts with accounts type full
Date: 27 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 05 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-05
Documents
Resolution
Date: 10 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Garnett Arthurs
Change date: 2009-12-05
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-05
Officer name: Christopher John Harper
Documents
Accounts with accounts type full
Date: 02 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed richard garnett arthurs
Documents
Accounts with accounts type full
Date: 19 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/08; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/07; full list of members
Documents
Accounts with accounts type full
Date: 08 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/06; full list of members
Documents
Legacy
Date: 19 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/05; full list of members
Documents
Accounts with accounts type full
Date: 21 Oct 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 12 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 28 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 16 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/03; full list of members
Documents
Accounts with accounts type full
Date: 04 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 12 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/02; full list of members
Documents
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