GENERAL MILLS UK LIMITED
| Status | ACTIVE |
| Company No. | 04633664 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2003 |
| Age | 21 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GENERAL MILLS UK LIMITED is an active private limited company with number 04633664. It was incorporated 21 years, 4 months, 7 days ago, on 10 January 2003. The company address is Capital Court Capital Court, Uxbridge, UB8 1AB, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-11
Officer name: David Dominique Olivier Brodowska
Documents
Termination secretary company with name termination date
Date: 30 Nov 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abogado Nominees Limited
Termination date: 2023-07-14
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
Old address: Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Change date: 2023-07-14
New address: Capital Court 30 Windsor Street Uxbridge UB8 1AB
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 29 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-29
Documents
Appoint person secretary company with name date
Date: 11 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Thomas Walsh
Appointment date: 2022-05-02
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jana Marie-Rose Gaffaney
Termination date: 2022-05-02
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-02
Officer name: Mr Brian Thomas Walsh
Documents
Termination secretary company with name termination date
Date: 11 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-02
Officer name: Jana Gaffaney
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: Michael John Schuurmans
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Dominique Olivier Brodowska
Appointment date: 2022-05-01
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: 18 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-25
Officer name: Mr Benjamin John Pearman
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 updates
Date: 19 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Capital statement capital company with date currency figure
Date: 05 May 2020
Action Date: 05 May 2020
Category: Capital
Type: SH19
Capital : 329,663.80 GBP
Date: 2020-05-05
Documents
Legacy
Date: 05 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/04/20
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 26 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-26
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Natasha Laul
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: 19 Feb 2019
Action Date: 27 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-27
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
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
Appointment date: 2018-07-19
Officer name: Mrs Jana Gaffaney
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: David Benjamin Zucco
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
Capital allotment shares
Date: 14 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 329,663.80 GBP
Documents
Resolution
Date: 12 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
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
Termination director company with name termination date
Date: 10 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: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Pearman
Appointment date: 2017-07-18
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Swanborough
Termination date: 2017-05-31
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-24
Officer name: Markus Muehleisen
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Howorth
Termination date: 2017-02-28
Documents
Accounts with accounts type full
Date: 02 Mar 2017
Action Date: 29 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-29
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
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
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
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
Change person director company with change date
Date: 22 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
Change person director company with change date
Date: 24 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Markus Muehleisen
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-20
Officer name: Markus Muehleisen
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 20 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-20
Officer name: Laura Jane Evison
Documents
Annual return company with made up date
Date: 28 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
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
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James George Moseley
Termination date: 2014-09-12
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
Date: 29 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Termination secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Rye
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
Appoint person secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Benjamin Zucco
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-26
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
Change account reference date company current extended
Date: 17 Aug 2012
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-04-30
Documents
Annual return company with made up date
Date: 13 Feb 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
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
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mark Howorth
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Elizabeth Swanborough
Documents
Change person director company with change date
Date: 18 Nov 2011
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Angela Sue Rye
Change date: 2011-11-14
Documents
Legacy
Date: 31 Oct 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 31 Oct 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH19
Capital : 329,663.79 GBP
Date: 2011-10-31
Documents
Legacy
Date: 31 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/10/11
Documents
Resolution
Date: 31 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 27 Oct 2011
Action Date: 10 Jan 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-01-10
Documents
Change person director company with change date
Date: 06 Jul 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James George Moseley
Change date: 2011-06-28
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
Termination secretary company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
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
Appoint person secretary company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Angela Sue Rye
Documents
Accounts with accounts type full
Date: 28 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
Date: 27 Jan 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Accounts with accounts type full
Date: 03 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Accounts with accounts type full
Date: 25 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 01 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Resolution
Date: 24 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director richard bouchier
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed richard garnett arthurs
Documents
Legacy
Date: 11 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/08; no change of members
Documents
Accounts with accounts type full
Date: 25 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Accounts with accounts type full
Date: 14 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/07; full list of members
Documents
Legacy
Date: 16 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/04/06--------- £ si 32966378@1=32966378 £ ic 32966379/65932757
Documents
Legacy
Date: 12 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 28/04/06--------- £ si 32966378@1=32966378 £ ic 1/32966379
Documents
Accounts with accounts type full
Date: 28 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 20 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/06; full list of members
Documents
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