ALLIED DOMECQ SPIRITS & WINE LIMITED

Company number 00703977

Date	Type	Description	View / Download
01 Jul 2020	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020	(1 page)
13 May 2020	CH01	Director's details changed for Mr Stuart Macnab on 13 May 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Catherine Louise Thompson on 10 January 2020	(2 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
01 Nov 2018	TM01	Termination of appointment of Sophie Gallois as a director on 31 October 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018	(1 page)
02 Jul 2018	AP01	Appointment of Jean-Christophe Coutures as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Laurent Lacassagne as a director on 30 June 2018	(1 page)
27 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
24 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 829,470,442.75	(8 pages)
01 Sep 2015	AP01	Appointment of Sophie Gallois as a director on 1 September 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Eric Jean Charles Benoist as a director on 31 July 2015	(1 page)