GUINNESS OVERSEAS HOLDINGS LIMITED
Company number 01488969
- Company Overview for GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)
- Filing history for GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)
- People for GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)
- More for GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 18 Jun 2024 | AP01 | Appointment of Richard Nagy as a director on 14 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024 | |
| 19 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 28 Feb 2024 | CH01 | Director's details changed for Dorotea Keresztesi on 28 February 2024 | |
| 28 Feb 2024 | CH01 | Director's details changed for Dora Keresztesi on 28 February 2024 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 20 Jul 2023 | RESOLUTIONS |
Resolutions
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| 28 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 29 September 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 06 May 2022 | CH01 | Director's details changed for Dora Keresztesi on 1 May 2022 | |
| 01 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 23 Mar 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 | |
| 21 Mar 2022 | AD01 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 | |
| 21 Mar 2022 | PSC05 | Change of details for Diageo Plc as a person with significant control on 21 March 2022 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 16 Sep 2020 | AP01 | Appointment of Dora Keresztesi as a director on 11 September 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Gabor Kovacs as a director on 1 September 2020 | |
| 15 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 23 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
| 12 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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