ALLIED DOMECQ SPIRITS & WINE LIMITED
Company number 00703977
- Company Overview for ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977)
- Filing history for ALLIED DOMECQ SPIRITS & WINE LIMITED (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) |
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15 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
03 Jan 2024 | AP01 | Appointment of Brian Alexander William Macaulay as a director on 31 December 2023 | |
03 Jan 2024 | TM01 | Termination of appointment of Gordon William Buist as a director on 31 December 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
03 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
31 Mar 2022 | TM01 | Termination of appointment of Stuart Macnab as a director on 31 March 2022 | |
24 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
07 Oct 2021 | CH01 | Director's details changed for Catherine Louise Thompson on 1 September 2021 | |
10 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
07 Sep 2021 | PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 | |
02 Aug 2021 | TM01 | Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021 | |
09 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
23 Feb 2021 | CH01 | Director's details changed for Edward Fells on 7 December 2020 | |
15 Feb 2021 | SH19 |
Statement of capital on 15 February 2021
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15 Feb 2021 | SH20 | Statement by Directors | |
15 Feb 2021 | CAP-SS | Solvency Statement dated 11/02/21 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2020 | AP01 | Appointment of Edward Fells as a director on 1 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
10 Sep 2020 | PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 | |
07 Sep 2020 | TM01 | Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 | |
01 Jul 2020 | PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 |