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REMY COINTREAU UK LIMITED

Company number 08129324

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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)
20 Jul 2026 CS01 Confirmation statement made on 4 July 2026 with updates
View PDF Confirmation statement made on 4 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
19 Aug 2025 CS01 Confirmation statement made on 4 July 2025 with no updates
View PDF Confirmation statement made on 4 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 TM01 Termination of appointment of Eric Jean-Michel Vallat as a director on 30 June 2025
View PDF Termination of appointment of Eric Jean-Michel Vallat as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 AP01 Appointment of Mr Ian Alexander Mclernon as a director on 30 June 2025
View PDF Appointment of Mr Ian Alexander Mclernon as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 CH01 Director's details changed for Eric Jean-Michel Vallat on 21 March 2022
View PDF Director's details changed for Eric Jean-Michel Vallat on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 CH01 Director's details changed for Luca Calogero Pietro Marotta on 21 March 2022
View PDF Director's details changed for Luca Calogero Pietro Marotta on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 113,372,519
View PDF Statement of capital following an allotment of shares on 11 December 2023
  • GBP 113,372,519
- link opens in a new window - 8 pages (8 pages)
25 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 CH01 Director's details changed for Eric Jean-Michel Vallat on 18 July 2022
View PDF Director's details changed for Eric Jean-Michel Vallat on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 CH01 Director's details changed for Luca Calogero Pietro Marotta on 18 July 2022
View PDF Director's details changed for Luca Calogero Pietro Marotta on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
20 Jul 2020 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Third Floor Newlands House 40 Berners Street London W1T 3NA on 20 July 2020
View PDF Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Third Floor Newlands House 40 Berners Street London W1T 3NA on 20 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
19 Dec 2019 AP01 Appointment of Eric Jean-Michel Vallat as a director on 1 December 2019
View PDF Appointment of Eric Jean-Michel Vallat as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)