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AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

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Company Results (links open in a new window)
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)
09 Feb 2026 AP01 Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
View PDF Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AP01 Appointment of Catherine Louise Thompson as a director on 28 November 2025
View PDF Appointment of Catherine Louise Thompson as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 TM01 Termination of appointment of Edward Fells as a director on 28 November 2025
View PDF Termination of appointment of Edward Fells as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 24 pages (24 pages)
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 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 - 25 pages (25 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)
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 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 - 25 pages (25 pages)
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
View PDF Confirmation statement made on 15 May 2021 with no updates - 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 - 24 pages (24 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)
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)
01 Jul 2020 PSC05 Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020
View PDF Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020 PSC05 Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016
View PDF Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
06 Jan 2020 AP01 Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
View PDF Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)