MOET HENNESSY U.K. LIMITED

00371236
18 GROSVENOR GARDENS LONDON SW1W 0DH

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Jean Marc Maurice Marcel Lacave) 1 Buy now
18 Sep 2024 accounts Annual Accounts 36 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 officers Appointment of director (Thomas Christian Mulliez) 2 Buy now
28 Aug 2024 officers Termination of appointment of director (Alexei John Rosin) 1 Buy now
28 Aug 2024 officers Appointment of director (Julie Madeleine Marie Nollet) 2 Buy now
26 Sep 2023 accounts Annual Accounts 37 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Jolyon Kenneth Thornton) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (James Alexander Neil Cockeram) 1 Buy now
09 Aug 2023 officers Termination of appointment of director (Christophe Marc Henri Guinier) 1 Buy now
09 Aug 2023 officers Appointment of director (Mr Olivier Pelletant) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 36 Buy now
22 Mar 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
13 Aug 2021 accounts Annual Accounts 36 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 38 Buy now
03 Jun 2020 officers Appointment of director (Alexei John Rosin) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Bertrand Steip) 1 Buy now
09 Sep 2019 officers Appointment of director (Jean Marc Maurice Marcel Lacave) 2 Buy now
21 Aug 2019 accounts Annual Accounts 34 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Appointment of director (Christophe Marc Henri Guinier) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Maryse Elisabeth Malicet) 1 Buy now
30 May 2019 officers Termination of appointment of director (Gillian Irene Mackwood) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 34 Buy now
26 Feb 2018 officers Change of particulars for director (Mr Jolyon Kenneth Thornton) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Guillaume Marie Maurice Penot) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Jolyon Kenneth Thornton) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Bertrand Steip) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Jolyon Kenneth Thornton) 1 Buy now
04 Jul 2017 accounts Annual Accounts 33 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Hugues Michel Pietrini) 1 Buy now
06 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2016 accounts Annual Accounts 31 Buy now
20 Jun 2016 annual-return Annual Return 7 Buy now
20 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 accounts Annual Accounts 31 Buy now
29 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Jackie Stewart) 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mrs Maryse Elisabeth Malicet) 2 Buy now
31 Jul 2014 accounts Annual Accounts 31 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
10 Mar 2014 officers Change of particulars for director (Hughes Michel Pietrini) 2 Buy now
03 Mar 2014 officers Appointment of director (Hughes Michel Pietrini) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Gilles Hennessy) 1 Buy now
05 Feb 2014 officers Appointment of director (Mrs Maryse Elisabeth Malicet) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Vincent Villepelet) 1 Buy now
03 Jul 2013 annual-return Annual Return 7 Buy now
30 May 2013 officers Appointment of director (Mr Guillaume Marie Maurice Penot) 2 Buy now
30 May 2013 accounts Annual Accounts 31 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Gilles Marie Kilian Hennessy) 2 Buy now
07 Aug 2012 accounts Annual Accounts 38 Buy now
25 Jul 2012 officers Appointment of director (Vincent Francois Villepelet) 2 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
28 May 2012 officers Termination of appointment of director (Pierre Domenjoz) 1 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 annual-return Annual Return 8 Buy now
20 May 2011 accounts Annual Accounts 29 Buy now
24 Aug 2010 auditors Auditors Resignation Company 2 Buy now
20 Jul 2010 annual-return Annual Return 8 Buy now
20 Jul 2010 address Move Registers To Sail Company 1 Buy now
19 Jul 2010 officers Appointment of director (Jolyon Kenneth Thornton) 2 Buy now
19 Jul 2010 address Change Sail Address Company 1 Buy now
19 Jul 2010 officers Change of particulars for director (Sir Jackie Stewart) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Gilles Marie Kilian Hennessy) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Gillian Irene Mackwood) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Pierre Jacques Domenjoz) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Mr Graham William Boyes) 2 Buy now
19 Jul 2010 officers Change of particulars for director (James Alexander Neil Cockeram) 2 Buy now
19 Jul 2010 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
15 Jul 2010 accounts Annual Accounts 25 Buy now
14 Jul 2010 officers Termination of appointment of director (Graham Boyes) 2 Buy now
21 Jan 2010 resolution Resolution 11 Buy now
20 Jul 2009 annual-return Return made up to 17/06/09; full list of members 6 Buy now
20 Jul 2009 officers Director's change of particulars / pierre domenjoz / 30/06/2008 1 Buy now
30 Jun 2009 accounts Annual Accounts 26 Buy now
02 Mar 2009 officers Secretary appointed castlegate secretaries LIMITED 2 Buy now
29 Dec 2008 officers Appointment terminated secretary pennsec LIMITED 1 Buy now
11 Jul 2008 accounts Annual Accounts 27 Buy now
04 Jul 2008 annual-return Return made up to 17/06/08; full list of members 5 Buy now
15 May 2008 officers Director appointed pierre jacques domenjoz 2 Buy now
09 Apr 2008 officers Secretary appointed pennsec LIMITED 2 Buy now
09 Apr 2008 officers Appointment terminated director and secretary david bell 1 Buy now
19 Aug 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 annual-return Return made up to 17/06/07; full list of members 9 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 accounts Annual Accounts 25 Buy now