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DIAGEO DISTRIBUTION COMPANY LIMITED

Active

Company no. 12144183 · Private limited company · Incorporated 7 Aug 2019

Filings

Original documents filed with Companies House · 36 filings

These are original source documents. The company summary PDF is available from Share.

2022

21 Mar 2022

Address

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 Mar 2022

PDF · 1 page

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21 Mar 2022

Ownership

Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 Mar 2022

PDF · 2 pages

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3 Mar 2022

Officers

Director's details changed for Miss Hina Patel on 3 Mar 2022

PDF · 2 pages

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3 Feb 2022

Accounts

Accounts for a small company made up to 30 Jun 2021

Filed on paper · 22 pages

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2021

6 Aug 2021

Confirmation

Confirmation statement made on 6 Aug 2021 with no updates

PDF · 3 pages

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13 Jul 2021

Accounts

Full accounts made up to 30 Jun 2020

Filed on paper · 20 pages

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2020

6 Aug 2020

Confirmation

Confirmation statement made on 6 Aug 2020 with updates

PDF · 4 pages

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19 Mar 2020

Accounts

Current accounting period shortened from 31 Aug 2020 to 30 Jun 2020

PDF · 1 page

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19 Mar 2020

Officers

Appointment of Miss Rachel Jayne Henderson as a director on 16 Mar 2020

PDF · 2 pages

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4 Jan 2020

Capital

Statement of capital following an allotment of shares on 16 Dec 2019

Filed on paper · 4 pages

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2019

7 Aug 2019

Incorporation

Incorporation

PDF · 44 pages

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Showing 26–36 of 36 filings. Documents open on Companies House in a new tab.