UNITED SPIRITS (GREAT BRITAIN) LIMITED

Company number 06127260

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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)
01 Jul 2020 AP01 Appointment of Nandor Szakolczai as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
24 Jun 2019 AA Full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
21 May 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
18 Jun 2017 AA Full accounts made up to 31 March 2017
10 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 10 March 2017
10 Mar 2017 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
26 Sep 2016 AD03 Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ
26 Sep 2016 AD02 Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ
17 Jun 2016 AA Full accounts made up to 31 March 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resignation and appointment 29/04/2016
11 May 2016 AUD Auditor's resignation
09 May 2016 AUD Auditor's resignation
14 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Jan 2016 AP03 Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016
29 Jan 2016 AD01 Registered office address changed from 75 Westow Hill London SE19 1TX England to Lakeside Drive Park Royal London NW10 7HQ on 29 January 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015