- Company Overview for SUNTORY UK HOLDINGS LIMITED (10322915)
- Filing history for SUNTORY UK HOLDINGS LIMITED (10322915)
- People for SUNTORY UK HOLDINGS LIMITED (10322915)
- More for SUNTORY UK HOLDINGS LIMITED (10322915)
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) |
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03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
19 Feb 2024 | AP01 | Appointment of Mr Toru Miyanaga as a director on 18 December 2023 | |
06 Feb 2024 | TM01 | Termination of appointment of Shinichiro Hizuka as a director on 18 December 2023 | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
06 Oct 2022 | AD01 | Registered office address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 44 Great Marlborough Street 5th Floor London W1F 7JL on 6 October 2022 | |
06 Oct 2022 | AD01 | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street London W1F 7JL on 6 October 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | AP01 | Appointment of Mr Kengo Torii as a director on 1 April 2022 | |
12 Jul 2022 | CH01 | Director's details changed for Shinichiro Hizuka on 10 August 2016 | |
12 Jul 2022 | AP01 | Appointment of Mr Masahiro Akashi as a director on 1 April 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
06 May 2022 | TM01 | Termination of appointment of Kunimasa Himeno as a director on 1 April 2022 | |
06 May 2022 | TM01 | Termination of appointment of Akira Haraguchi as a director on 1 April 2022 | |
21 Feb 2022 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
14 Jun 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
14 Jun 2021 | CH01 | Director's details changed for Mr Kunimasa Himeno on 8 June 2021 | |
03 Feb 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
26 Aug 2020 | CH01 | Director's details changed for Mr Kunimasa Himeno on 30 July 2020 | |
30 Jul 2020 | AP01 |
Appointment of Mr Kunimasa Himeno as a director on 28 July 2020
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30 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
17 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates |