DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD.
Company number 08275786
- Company Overview for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. (08275786)
- Filing history for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. (08275786)
- People for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. (08275786)
- More for DUNKIN' BRANDS INTERNATIONAL HOLDINGS LTD. (08275786)
| 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 Apr 2024 | AD01 | Registered office address changed from Finsgate 5- 7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024 | |
| 18 Dec 2023 | AP03 | Appointment of Mr Marc Robert Trotta as a secretary on 18 December 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Rachel Hill as a director on 18 December 2023 | |
| 23 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 25 Sep 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
| 18 Apr 2023 | TM02 | Termination of appointment of Nils Okeson as a secretary on 10 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Michael Haley as a director on 10 April 2023 | |
| 17 Apr 2023 | AP03 | Appointment of Mr Michael Haley as a secretary on 10 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Nils Okeson as a director on 10 April 2023 | |
| 12 Jan 2023 | AA | Full accounts made up to 25 December 2021 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 13 Dec 2022 | AA01 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 27 Oct 2021 | CH01 | Director's details changed for Mr Nils Okeson on 27 October 2021 | |
| 27 Oct 2021 | CH03 | Secretary's details changed for Mr Nils Okeson on 27 October 2021 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 26 December 2020 | |
| 17 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
| 17 Feb 2021 | PSC07 | Cessation of Lawrence Flynn as a person with significant control on 17 February 2021 | |
| 23 Dec 2020 | AA | Full accounts made up to 28 December 2019 | |
| 16 Dec 2020 | TM01 | Termination of appointment of David Mann as a director on 15 December 2020 | |
| 16 Dec 2020 | AP03 | Appointment of Mr Nils Okeson as a secretary on 15 December 2020 | |
| 16 Dec 2020 | AP01 | Appointment of Mr Nils Okeson as a director on 15 December 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates |