DIAGEO DISTRIBUTION COMPANY LIMITED filing history - Find and update company information

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DIAGEO DISTRIBUTION COMPANY LIMITED

Company number 12144183

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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)
10 Jan 2024	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 - 24 pages (24 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	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 - 24 pages (24 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Hina Patel as a director on 29 March 2022	View PDF Termination of appointment of Hina Patel as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CH01	Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022	View PDF Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Miss Hina Patel on 21 March 2022	View PDF Director's details changed for Miss Hina Patel 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	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom 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 United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Miss Hina Patel on 3 March 2022	View PDF Director's details changed for Miss Hina Patel on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 20 pages (20 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Miss Rachel Jayne Henderson as a director on 16 March 2020	View PDF Appointment of Miss Rachel Jayne Henderson as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 3.00	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 2	View PDF Incorporation Statement of capital on 2019-08-07 GBP 2 - link opens in a new window - 44 pages (44 pages)

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