MAST-JAEGERMEISTER UK LIMITED

Company number 08646840

Date	Type	Description	View / Download
02 May 2024	AD01	Registered office address changed from 1st Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to 4th Floor 6 Hay's Lane London SE1 2HB on 2 May 2024	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
26 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
13 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	(5 pages)
24 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
04 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
24 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Michael Andrew Cleary on 1 August 2019	(2 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	TM01	Termination of appointment of Guy Edward Lawrence as a director on 29 August 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
13 Aug 2019	AP01	Appointment of Michael Andrew Cleary as a director on 1 August 2019	(2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
28 Jan 2019	AUD	Auditor's resignation	(1 page)