CARLSBERG CHONGQING LIMITED filing history - Find and update company information

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CARLSBERG CHONGQING LIMITED

Company number 03066942

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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 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jul 2023	CH01	Director's details changed for Mr Paul Thomas Davies on 26 June 2023	View PDF Director's details changed for Mr Paul Thomas Davies on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AD01	Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT England to Marston's House C/O Carlsberg Uk Limited Brewery Road Wolverhampton WV1 4JT on 15 November 2021	View PDF Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT England to Marston's House C/O Carlsberg Uk Limited Brewery Road Wolverhampton WV1 4JT on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AD01	Registered office address changed from C/O Carlsberg Uk Limited 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021	View PDF Registered office address changed from C/O Carlsberg Uk Limited 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 15 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Paul Davies as a director on 1 January 2021	View PDF Appointment of Mr Paul Davies as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Tomasz Wojciech Blawat as a director on 31 December 2020	View PDF Termination of appointment of Tomasz Wojciech Blawat as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	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 - 16 pages (16 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 15 pages (15 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019	View PDF Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP01	Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019	View PDF Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 14 pages (14 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 5 pages (5 pages)

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