Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CH01 |
Director's details changed for Catherine Louise Thompson on 30 September 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Louise Ryan as a director on 18 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Nov 2022 |
PSC05 |
Change of details for Chivas Brothers Limited as a person with significant control on 28 November 2017
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31 Mar 2022 |
TM01 |
Termination of appointment of Stuart Macnab as a director on 31 March 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Catherine Louise Thompson as a director
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Nov 2021 |
PSC05 |
Change of details for Chivas Brothers Limited as a person with significant control on 28 November 2017
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08 Oct 2021 |
CH01 |
Director's details changed for Catherine Louise Thompson on 1 September 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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24 Nov 2020 |
PSC05 |
Change of details for Chivas Brothers Limited as a person with significant control on 28 November 2017
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01 Jul 2020 |
AD01 |
Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS United Kingdom to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
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01 Jul 2020 |
PSC05 |
Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020
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13 May 2020 |
CH01 |
Director's details changed for Catherine Louise Thompson on 10 January 2020
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Jan 2020 |
AP01 |
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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01 Nov 2018 |
TM01 |
Termination of appointment of Sophie Gallois as a director on 31 October 2018
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