MOET HENNESSY U.K. LIMITED filing history - Find and update company information

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MOET HENNESSY U.K. LIMITED

Company number 00371236

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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)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CH01	Director's details changed for Mr Jolyon Kenneth Thornton on 16 August 2023	View PDF Director's details changed for Mr Jolyon Kenneth Thornton on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of James Alexander Neil Cockeram as a director on 31 January 2023	View PDF Termination of appointment of James Alexander Neil Cockeram as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Christophe Marc Henri Guinier as a director on 1 July 2022	View PDF Termination of appointment of Christophe Marc Henri Guinier as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Olivier Pelletant as a director on 1 July 2022	View PDF Appointment of Mr Olivier Pelletant as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Mar 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
16 Feb 2021	PSC07	Cessation of Diageo Plc as a person with significant control on 6 April 2016	View PDF Cessation of Diageo Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
03 Jun 2020	AP01	Appointment of Alexei John Rosin as a director on 1 May 2020	View PDF Appointment of Alexei John Rosin as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Bertrand Steip as a director on 1 May 2020	View PDF Termination of appointment of Bertrand Steip as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Jean Marc Maurice Marcel Lacave as a director on 29 August 2019	View PDF Appointment of Jean Marc Maurice Marcel Lacave as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
21 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Christophe Marc Henri Guinier as a director on 1 July 2019	View PDF Appointment of Christophe Marc Henri Guinier as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Maryse Elisabeth Malicet as a director on 1 July 2019	View PDF Termination of appointment of Maryse Elisabeth Malicet as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Gillian Irene Mackwood as a director on 30 November 2018	View PDF Termination of appointment of Gillian Irene Mackwood as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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