DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

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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)
06 May 2021 PSC05 Change of details for J & B Scotland Limited as a person with significant control on 4 May 2021
11 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
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
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
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
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
15 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
24 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016