DIAGEO HOLLAND INVESTMENTS LIMITED
Company number 01934811
- Company Overview for DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)
- Filing history for DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)
- People for DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)
- More for DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)
| 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 Oct 2024 | CS01 | Confirmation statement made on 15 October 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 | |
| 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 | |
| 20 Oct 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 20 Jul 2023 | RESOLUTIONS |
Resolutions
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| 13 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 29 Sep 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 29 September 2022 | |
| 05 Aug 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 06 May 2022 | CH01 | Director's details changed for Dora Keresztesi on 1 May 2022 | |
| 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 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 11 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 06 May 2021 | PSC05 | Change of details for J & B Scotland Limited as a person with significant control on 4 May 2021 | |
| 11 Nov 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
| 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 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates | |
| 05 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates |