PR NEWCO 4

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DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-06-30

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19/10/2219 October 2022 Director's details changed for Edward Fells on 2022-10-19

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24/03/2224 March 2022 Accounts for a dormant company made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-27 with no updates

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS PERNOD RICARD / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS (HOLDINGS) LIMITED / 01/07/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS (HOLDINGS) LIMITED / 06/04/2016

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS PERNOD RICARD / 06/04/2016

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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07/01/207 January 2020 DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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26/03/1826 March 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER

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05/09/175 September 2017 DIRECTOR APPOINTED VINCENT TURPIN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIVAS BROTHERS (HOLDINGS) LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIVAS BROTHERS PERNOD RICARD

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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09/04/159 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA

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21/03/1221 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY JANE EGAN

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY STUART MACNAB

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28/07/1028 July 2010 STATEMENT OF COMPANY'S OBJECTS

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22/07/1022 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/02/109 February 2010 ADOPT ARTICLES 14/12/2009

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09/02/109 February 2010 ARTICLES OF ASSOCIATION

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01/07/091 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD

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15/10/0815 October 2008 DIRECTOR APPOINTED STUART MACNAB

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15/10/0815 October 2008 DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER

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03/07/083 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECRETARY APPOINTED STUART MACNAB

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05/12/075 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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17/09/0717 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/0717 September 2007 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0717 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS; AMEND

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21/08/0721 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0515 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0416 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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21/06/0421 June 2004 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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21/06/0421 June 2004 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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21/06/0421 June 2004 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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21/06/0421 June 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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21/06/0421 June 2004 REREG OTHER 01/06/04

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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14/01/0414 January 2004 DIRECTOR RESIGNED

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 8-10 LAMPTON ROAD HOUNSLOW MIDDLESEX TW13 1JL

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29/07/0229 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 NEW SECRETARY APPOINTED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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19/03/0219 March 2002 NC INC ALREADY ADJUSTED 02/10/01

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14/03/0214 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/0131 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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