MAST-JAEGERMEISTER UK HOLDING LIMITED
Company number 08646902
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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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 07 May 2024 | AD01 | Registered office address changed from 1st Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to 4th Floor, 6, Hay's Lane London SE1 2HB on 7 May 2024 | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with updates | |
| 01 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 01 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 01 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 04 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 15 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 15 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 24 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 24 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
| 26 Aug 2020 | CH01 | Director's details changed for Mr Michael Andrew Cleary on 1 August 2019 | |
| 14 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
| 23 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 23 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 23 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Guy Edward Lawrence as a director on 29 August 2019 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
| 13 Aug 2019 | AP01 | Appointment of Michael Andrew Cleary as a director on 1 August 2019 |