DIAGEO (IH) LIMITED

Company number 04222753

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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)
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
22 Nov 2018 RP04TM01 Second filing for the termination of David Harlock as a director
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
24 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
01 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 31 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
13 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
10 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
26 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
17 Nov 2015 AP01 Appointment of Mrs Aniko Mahler as a director on 5 November 2015
16 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 Nov 2015 TM01 Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015