CHIVAS BROTHERS INTERNATIONAL LIMITED: Filings
Overview
| Company Name | CHIVAS BROTHERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC646563 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CHIVAS BROTHERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward Fells as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul-Andre Vacheron as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Etienne Gourgues as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jayne Murphy as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 50 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Louise Thompson on Sep 30, 2024 | 2 pages | CH01 | ||
Appointment of Alison Forsyth Thorne as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sebastien Borda as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Leanne Margaret Banks as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephane Dehlinger as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 51 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Paul-Andre Vacheron as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mathieu Deslandes as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2022 | 48 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Director's details changed for Edward Fells on Oct 19, 2022 | 2 pages | CH01 | ||
Appointment of Jayne Murphy as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Miriam Eceolaza Zabalza as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 49 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0