- Company Overview for CHIVAS BROTHERS PERNOD RICARD (SC203488)
- Filing history for CHIVAS BROTHERS PERNOD RICARD (SC203488)
- People for CHIVAS BROTHERS PERNOD RICARD (SC203488)
- Charges for CHIVAS BROTHERS PERNOD RICARD (SC203488)
- More for CHIVAS BROTHERS PERNOD RICARD (SC203488)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 31 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Stuart Macnab as a director on 31 March 2022 | |
| 24 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 06 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
| 23 Feb 2021 | CH01 | Director's details changed for Edward Fells on 7 December 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 03 Nov 2020 | PSC05 | Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 01 Oct 2020 | AP01 | Appointment of Edward Fells as a director on 1 October 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 | |
| 01 Jul 2020 | PSC05 | Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 1 July 2020 | |
| 01 Jul 2020 | AD01 | Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 | |
| 13 May 2020 | CH01 | Director's details changed for Mr Stuart Macnab on 13 May 2020 | |
| 17 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
| 21 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
| 26 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
| 04 Sep 2017 | AP01 | Appointment of Vincent Turpin as a director on 1 September 2017 |