Companies House does not verify the accuracy of the information filed

MOET HENNESSY SERVICES UK LIMITED

Company number 08210803

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	TM01	Termination of appointment of Mark Stead as a director on 16 October 2024	View PDF Termination of appointment of Mark Stead as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Maryse Elisabeth Malicet as a director on 16 October 2024	View PDF Appointment of Maryse Elisabeth Malicet as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Jacques Mathieu Marie Mantz as a director on 1 May 2020	View PDF Termination of appointment of Jacques Mathieu Marie Mantz as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mark Stead as a director on 1 May 2020	View PDF Appointment of Mark Stead as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AP01	Appointment of Mr Jacques Mathieu Marie Mantz as a director on 18 April 2018	View PDF Appointment of Mr Jacques Mathieu Marie Mantz as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	TM01	Termination of appointment of Nathalie Colette Jacqueline Perlinski as a director on 17 April 2018	View PDF Termination of appointment of Nathalie Colette Jacqueline Perlinski as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
13 Oct 2017	TM01	Termination of appointment of Vincent Christophe Octave Bernard Navarre as a director on 30 September 2017	View PDF Termination of appointment of Vincent Christophe Octave Bernard Navarre as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MOET HENNESSY SERVICES UK LIMITED

Filter by category