DIAGEO INVESTMENT HOLDINGS LIMITED
Company number 02476751
- Company Overview for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
- Filing history for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
- People for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
- More for DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)
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) |
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11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
11 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
20 Jul 2023 | RESOLUTIONS |
Resolutions
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09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
11 Jan 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 | |
23 Mar 2022 | CH01 | Director's details changed for Ian Thrustle on 21 March 2022 | |
23 Mar 2022 | CH01 | Director's details changed for Mrs Claire-Louise Jordan on 21 March 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 NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 | |
21 Mar 2022 | PSC05 | Change of details for Udv (Sj) Limited as a person with significant control on 21 March 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
03 Feb 2022 | AA | Full accounts made up to 30 June 2021 | |
30 Sep 2021 | AP01 | Appointment of Ian Thrustle as a director on 30 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 | |
14 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
12 May 2021 | CH01 | Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021 | |
04 May 2021 | AP01 | Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021 | |
04 May 2021 | TM01 | Termination of appointment of Vinod Rao as a director on 1 May 2021 | |
09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
03 Aug 2020 | AP01 | Appointment of Christopher Mark Lewin as a director on 1 August 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 | |
03 Aug 2020 | CH01 | Director's details changed for Mr Vinod Rao on 3 August 2020 | |
23 Jun 2020 | AA | Full accounts made up to 30 June 2019 |