ALLIED DOMECQ SPIRITS & WINE LIMITED filing history - Find and update company information

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ALLIED DOMECQ SPIRITS & WINE LIMITED

Company number 00703977

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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)
15 Apr 2024	AA	Full accounts made up to 30 June 2023 This document is being processed and will be available in 10 days.
03 Jan 2024	AP01	Appointment of Brian Alexander William Macaulay as a director on 31 December 2023	View PDF Appointment of Brian Alexander William Macaulay as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Gordon William Buist as a director on 31 December 2023	View PDF Termination of appointment of Gordon William Buist as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 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 - 34 pages (34 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 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 - 30 pages (30 pages)
07 Oct 2021	CH01	Director's details changed for Catherine Louise Thompson on 1 September 2021	View PDF Director's details changed for Catherine Louise Thompson on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC05	Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016	View PDF Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021	View PDF Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
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 - 31 pages (31 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	View PDF Director's details changed for Edward Fells on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 82,947,044.28	View PDF Statement of capital on 15 February 2021 GBP 82,947,044.28 - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 11/02/21	View PDF Solvency Statement dated 11/02/21 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	View PDF Appointment of Edward Fells as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	PSC05	Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016	View PDF Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020	View PDF Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC05	Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020	View PDF Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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