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SAZERAC UK LIMITED

Company number 04682459

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Company Results (links open in a new window)
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)
27 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 38 pages (38 pages)
12 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2026 PSC01 Notification of Paul Leonard Fine as a person with significant control on 29 September 2021
View PDF Notification of Paul Leonard Fine as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 PSC07 Cessation of William Alan Goldring as a person with significant control on 29 September 2021
View PDF Cessation of William Alan Goldring as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Nov 2025 MR01 Registration of charge 046824590002, created on 14 November 2025
View PDF Registration of charge 046824590002, created on 14 November 2025 - link opens in a new window - 100 pages (100 pages)
18 Nov 2025 MR01 Registration of charge 046824590003, created on 14 November 2025
View PDF Registration of charge 046824590003, created on 14 November 2025 - link opens in a new window - 56 pages (56 pages)
18 Nov 2025 MR01 Registration of charge 046824590004, created on 14 November 2025
View PDF Registration of charge 046824590004, created on 14 November 2025 - link opens in a new window - 14 pages (14 pages)
27 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages)
19 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2025 PSC04 Change of details for Mr William Alan Goldring as a person with significant control on 13 March 2025
View PDF Change of details for Mr William Alan Goldring as a person with significant control on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Rebecca Lucy Martin as a director on 1 January 2025
View PDF Termination of appointment of Rebecca Lucy Martin as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
28 May 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
14 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 5,302
View PDF Statement of capital following an allotment of shares on 28 March 2024
  • GBP 5,302
- link opens in a new window - 3 pages (3 pages)
14 May 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,502
View PDF Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,502
- link opens in a new window - 3 pages (3 pages)
27 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 TM01 Termination of appointment of Christopher Douglas Ritchie as a director on 3 February 2023
View PDF Termination of appointment of Christopher Douglas Ritchie as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
18 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022 CH01 Director's details changed for Mrs Laura Virginia Yule on 16 December 2021
View PDF Director's details changed for Mrs Laura Virginia Yule on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
31 Mar 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
19 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)