CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
Company number 07543569
- Company Overview for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED (07543569)
- Filing history for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED (07543569)
- People for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED (07543569)
- More for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED (07543569)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AP01 | Appointment of Mrs Meena Dattani as a director on 30 September 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Michael William James as a director on 30 September 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 22 Feb 2022 | CH01 | Director's details changed for Mr Michael William James on 22 February 2022 | |
| 22 Feb 2022 | CH01 | Director's details changed for Ms Victoria Jane Segebarth on 22 February 2022 | |
| 21 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
| 01 Mar 2021 | PSC05 | Change of details for Cub Australia Beverage Holdings Llp as a person with significant control on 4 August 2020 | |
| 25 Feb 2021 | PSC05 | Change of details for Sab Australia Beverage Holdings Llp as a person with significant control on 4 August 2020 | |
| 25 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 25 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 25 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 25 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 04 Nov 2020 | AP01 | Appointment of Mr Michael William James as a director on 1 November 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Alan Jan Chitty as a director on 1 November 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Edward William Perks as a director on 1 November 2020 | |
| 03 Nov 2020 | PSC05 | Change of details for a person with significant control | |
| 07 Oct 2020 | AD01 | Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 7 October 2020 |