ACCOLADE WINES LIMITED filing history - Find and update company information

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ACCOLADE WINES LIMITED

Company number 00137407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 62 pages (62 pages)
26 Feb 2024	CH01	Director's details changed for Mr Derek William Nicol on 23 February 2024	View PDF Director's details changed for Mr Derek William Nicol on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Derek William Nicol as a director on 15 February 2024	View PDF Appointment of Mr Derek William Nicol as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024	View PDF Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mr Tejvir Singh on 31 August 2023	View PDF Director's details changed for Mr Tejvir Singh on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 55 pages (55 pages)
14 Mar 2023	AP01	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 9 March 2023	View PDF Appointment of Mr Thomas Jack Hannah-Rogers as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Richard Raymond Lloyd as a director on 31 January 2023	View PDF Termination of appointment of Richard Raymond Lloyd as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH01	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022	View PDF Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022	View PDF Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 55 pages (55 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 10/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 10/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Nov 2021	CH01	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021	View PDF Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Tejvir Singh on 20 October 2021	View PDF Director's details changed for Mr Tejvir Singh on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RP04TM01	Second filing for the termination of Alastair David James Snook as a director	View PDF Second filing for the termination of Alastair David James Snook as a director - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	RP04AP01	Second filing for the appointment of Mrs Catherine Judith Shrimplin as a director	View PDF Second filing for the appointment of Mrs Catherine Judith Shrimplin as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Alastair David James Snook as a director on 29 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 31/08/2021	View PDF Termination of appointment of Alastair David James Snook as a director on 29 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 31/08/2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021	View PDF Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 55 pages (55 pages)
23 Mar 2021	MR05	Part of the property or undertaking has been released from charge 001374070004	View PDF Part of the property or undertaking has been released from charge 001374070004 - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AP01	Appointment of Mr Richard Raymond Lloyd as a director on 21 October 2020	View PDF Appointment of Mr Richard Raymond Lloyd as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)

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