DIAGEO UK TURKEY HOLDINGS LIMITED filing history - Find and update company information

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DIAGEO UK TURKEY HOLDINGS LIMITED

Company number 08447006

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022	View PDF Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022	View PDF Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC05	Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC05	Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
30 Sep 2021	AP01	Appointment of Ian Thrustle as a director on 30 September 2021	View PDF Appointment of Ian Thrustle as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021	View PDF Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
12 May 2021	CH01	Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021	View PDF Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021	View PDF Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Vinod Rao as a director on 1 May 2021	View PDF Termination of appointment of Vinod Rao as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	View PDF Solvency Statement dated 02/12/20 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 TRY 1.102197	View PDF Statement of capital on 2 December 2020 TRY 1.102197 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)

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