DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
Company number 04251018
- Company Overview for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)
- Filing history for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)
- People for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)
- More for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 20 Oct 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 20 Jul 2023 | RESOLUTIONS |
Resolutions
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| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 06 Jun 2023 | AP01 | Appointment of Ceri Jayne Newby as a director on 6 June 2023 | |
| 02 Dec 2022 | AP01 | Appointment of Michelle Emma Elliott as a director on 21 November 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Richard Cummins as a director on 21 November 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 29 September 2022 | |
| 04 Aug 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 25 May 2022 | AP01 | Appointment of Richard Cummins as a director on 28 February 2022 | |
| 24 Mar 2022 | CH01 | Director's details changed for Mrs Keri Rozanne Simm 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 | PSC07 | Cessation of Diageo Plc as a person with significant control on 10 April 2016 | |
| 21 Mar 2022 | PSC05 | Change of details for Diageo Plc as a person with significant control 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 | |
| 11 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 11 Nov 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 12 Oct 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
| 14 Jan 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 26 Sep 2018 | CH01 | Director's details changed for Kara Elizabeth Major on 26 September 2018 |