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GUINNESS OVERSEAS HOLDINGS LIMITED

Company number 01488969

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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)
28 Mar 2023 AA Full accounts made up to 30 June 2022
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
01 Apr 2022 AA Full accounts made up to 30 June 2021
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 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
21 Mar 2022 PSC05 Change of details for Diageo Plc as a person with significant control on 21 March 2022
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
10 Jun 2021 AA Full accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
15 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
23 Jan 2020 AA Full accounts made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 87,560,100
09 Jan 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018