JOHN DEWAR AND SONS LIMITED
ActiveCompany no. 00613551 · Private limited company · Incorporated 24 Oct 1958
Company no. 00613551 · Private limited company · Incorporated 24 Oct 1958
Original documents filed with Companies House · 220 filings
2 May 2023
Officers
Termination of appointment of Paolo Camillo Tucci as a director on 1 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Mohit Handa as a director on 1 Apr 2023
PDF · 1 page
29 Mar 2023
Capital
Statement of capital following an allotment of shares on 24 Feb 2023
Filed on paper · 5 pages
1 Feb 2023
Address
Registered office address changed from C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 Feb 2023
PDF · 1 page
3 Jan 2023
Officers
Termination of appointment of Matthew James Phillips as a director on 31 Dec 2022
PDF · 1 page
15 Dec 2022
Officers
Appointment of Mrs Dawn Wyld as a director on 1 Oct 2022
PDF · 2 pages
15 Dec 2022
Officers
Termination of appointment of Jean Marc Lambert as a director on 1 Oct 2022
PDF · 1 page
28 Sep 2021
Confirmation
Confirmation statement made on 15 Sep 2021 with no updates
PDF · 3 pages
21 Oct 2020
Confirmation
Confirmation statement made on 15 Sep 2020 with no updates
PDF · 3 pages
19 May 2020
Officers
Appointment of Mr Niall William James Mitchell as a director on 1 May 2020
PDF · 2 pages
19 May 2020
Officers
Termination of appointment of Iain Macgregor Lochhead as a director on 27 Mar 2020
PDF · 1 page
24 Sep 2019
Confirmation
Confirmation statement made on 15 Sep 2019 with no updates
PDF · 3 pages
Showing 26–50 of 220 filings. Documents open on Companies House in a new tab.
15 Dec 2022
Officers
Appointment of Mohit Handa as a director on 1 Oct 2022
PDF · 2 pages
28 Oct 2022
Address
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
PDF · 1 page
28 Oct 2022
Address
Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
PDF · 1 page
28 Oct 2022
Address
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
PDF · 1 page
28 Oct 2022
Address
Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
PDF · 1 page
29 Sep 2022
Confirmation
Confirmation statement made on 15 Sep 2022 with no updates
PDF · 3 pages
28 Apr 2020
Ownership
Change of details for Bacardi U.K. Limited as a person with significant control on 22 Apr 2020
PDF · 2 pages
22 Apr 2020
Address
Registered office address changed from C/O Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy, Winchester Hampshire SO23 7TW to C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW on 22 Apr 2020
PDF · 1 page