D.e Finance Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SARA LEE HOUSEHOLD & BODY CARE UK LIMITED
SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED
SARA LEE UK FINANCE LIMITED
Company type | Private Limited Company, Active |
Company Number | 00300959 |
Record last updated | Wednesday, July 19, 2023 5:52:22 PM UTC |
Official Address | Horizon Honey Lane Hurley And Walthams There are 29 companies registered at this street |
Postal Code | SL66RJ |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 18, 2023 | Resignation of one Director (a man) | |
Registry | Jun 1, 2023 | Resignation of one Director (a man) 3009... | |
Registry | May 30, 2023 | Appointment of a woman | |
Registry | Jul 28, 2022 | Appointment of a person as Secretary | |
Registry | Apr 21, 2021 | Appointment of a man as Director and General Manager Professional Uk&Ireland | |
Registry | Apr 21, 2021 | Resignation of one Director (a man) | |
Registry | Jan 1, 2021 | Resignation of one Secretary | |
Registry | Jul 7, 2020 | Appointment of a man as General Manager Retail Uk And Ireland and Director | |
Registry | Jun 28, 2019 | Resignation of one Director (a woman) | |
Registry | Jun 28, 2019 | Appointment of a man as Finance Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Jun 12, 2014 | Annual accounts | |
Registry | Jan 29, 2014 | Annual return | |
Registry | Jan 29, 2014 | Change of particulars for corporate secretary | |
Registry | Oct 9, 2013 | Company name change | |
Registry | Oct 9, 2013 | Change of name certificate | |
Registry | Oct 9, 2013 | Notice of change of name nm01 - resolution | |
Registry | Sep 26, 2013 | Resignation of one Director | |
Registry | Sep 1, 2013 | Resignation of one Director (a man) | |
Financials | Mar 15, 2013 | Annual accounts | |
Registry | Jan 31, 2013 | Annual return | |
Registry | Jan 1, 2013 | Appointment of a woman | |
Registry | Jan 1, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Jan 1, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Jan 1, 2013 | Resignation of a woman | |
Registry | Jan 1, 2013 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 1, 2013 | Three appointments: 3 men | |
Registry | Jan 1, 2013 | Resignation of a woman | |
Registry | Jan 1, 2013 | Appointment of a woman | |
Registry | Jan 1, 2013 | Resignation of a woman | |
Registry | Jan 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 1, 2013 | Appointment of a man as Director | |
Registry | Jan 1, 2013 | Appointment of a person as Secretary | |
Registry | Jan 1, 2013 | Appointment of a man as Secretary | |
Registry | Jan 1, 2013 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Jan 1, 2013 | Three appointments: 2 women and a man,: 2 women and a man | |
Registry | Jan 1, 2013 | Resignation of a woman | |
Registry | Jan 1, 2013 | Appointment of a woman | |
Registry | Jan 1, 2013 | Appointment of a person as Secretary | |
Registry | Jan 1, 2013 | Appointment of a man as Director | |
Registry | Jan 1, 2013 | Resignation of one Secretary (a woman) | |
Registry | Dec 3, 2012 | Change of accounting reference date | |
Financials | Mar 29, 2012 | Annual accounts | |
Registry | Feb 1, 2012 | Annual return | |
Registry | Nov 24, 2011 | Change of registered office address | |
Registry | Oct 24, 2011 | Appointment of a man as Director | |
Registry | Oct 24, 2011 | Change of particulars for corporate secretary | |
Registry | Oct 24, 2011 | Resignation of one Director | |
Registry | Oct 21, 2011 | Resignation of a woman | |
Registry | Oct 21, 2011 | Resignation of a woman 3009... | |
Financials | Mar 31, 2011 | Annual accounts | |
Registry | Jan 31, 2011 | Annual return | |
Registry | Jan 19, 2011 | Appointment of a woman as Director | |
Registry | Jan 19, 2011 | Appointment of a person as Director | |
Registry | Jan 19, 2011 | Resignation of one Director | |
Registry | Jan 19, 2011 | Resignation of one Director 3009... | |
Registry | Dec 6, 2010 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 6, 2010 | Resignation of one Managing Director and one Director (a man) 3009... | |
Financials | Feb 22, 2010 | Annual accounts | |
Registry | Feb 9, 2010 | Annual return | |
Registry | Feb 8, 2010 | Change of particulars for corporate secretary | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 30, 2009 | Change of particulars for director 3009... | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 3009... | |
Financials | Feb 24, 2009 | Annual accounts | |
Registry | Jan 30, 2009 | Annual return | |
Registry | Jun 2, 2008 | Memorandum of association | |
Registry | May 29, 2008 | Company name change | |
Registry | May 29, 2008 | Change of name certificate | |
Registry | May 29, 2008 | Company name change | |
Financials | Apr 29, 2008 | Annual accounts | |
Registry | Apr 16, 2008 | Resignation of a director | |
Registry | Apr 16, 2008 | Appointment of a director | |
Registry | Mar 1, 2008 | Appointment of a man as Managing Director and Director | |
Registry | Mar 1, 2008 | Appointment of a man as Director and Managing Director | |
Registry | Jan 15, 2008 | Annual return | |
Registry | Aug 23, 2007 | Resignation of a secretary | |
Registry | Aug 16, 2007 | Appointment of a secretary | |
Registry | Aug 8, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 16, 2007 | Resignation of one Secretary | |
Registry | Jul 16, 2007 | Resignation of one Secretary 3009... | |
Financials | May 10, 2007 | Annual accounts | |
Registry | Mar 13, 2007 | Resignation of a director | |
Registry | Mar 8, 2007 | Resignation of a woman | |
Registry | Jan 25, 2007 | Appointment of a secretary | |
Registry | Jan 25, 2007 | Resignation of a director | |
Registry | Jan 19, 2007 | Annual return | |
Registry | Jan 12, 2007 | Appointment of a person as Secretary | |
Registry | Jan 12, 2007 | Appointment of a person as Secretary 3009... | |
Registry | Jan 10, 2007 | Resignation of a director | |
Registry | Jan 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 6, 2006 | Notice of change of directors or secretaries or in their particulars 3009... | |
Registry | Nov 9, 2006 | Resignation of a director | |
Financials | Aug 4, 2006 | Annual accounts | |
Registry | Jul 25, 2006 | Resignation of a director | |
Registry | Apr 28, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 22, 2006 | Annual return | |
Registry | Jan 11, 2006 | Appointment of a director | |