JOHN DEWAR AND SONS LIMITED

Confirmation statement made on 27 Aug 2026 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2025

Filed on paper · 47 pages

Confirmation statement made on 27 Aug 2025 with updates

PDF · 4 pages

Change of details for Bacardi U.K. Limited as a person with significant control on 1 Feb 2023

PDF · 2 pages

Statement of capital following an allotment of shares on 24 Apr 2025

PDF · 3 pages

Memorandum and Articles of Association

Filed on paper · 12 pages

Resolutions

Filed on paper · 1 page

Statement of company's objects

Filed on paper · 2 pages

Full accounts made up to 31 Mar 2024

Filed on paper · 46 pages

Director's details changed for Stephanie Macleod on 20 Nov 2024

PDF · 2 pages

Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to 7 Albemarle Street London W1S 4HQ

PDF · 1 page

Register(s) moved to registered office address 12 Francis Street London SW1P 1QN

PDF · 1 page

Second filing of a statement of capital following an allotment of shares on 24 Feb 2023

Filed on paper · 7 pages

Termination of appointment of Dawn Wyld as a director on 29 Sep 2023

PDF · 1 page

Confirmation statement made on 15 Sep 2023 with updates

PDF · 5 pages