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CARLSBERG CHONGQING LIMITED

Company number 03066942

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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)
23 Aug 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CH01 Director's details changed for Mr Paul Thomas Davies on 26 June 2023
21 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Nov 2021 AD01 Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT England to Marston's House C/O Carlsberg Uk Limited Brewery Road Wolverhampton WV1 4JT on 15 November 2021
15 Nov 2021 AD01 Registered office address changed from C/O Carlsberg Uk Limited 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021
20 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Paul Davies as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Tomasz Wojciech Blawat as a director on 31 December 2020
24 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1