ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
Company number 02869879
- Company Overview for ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879)
- Filing history for ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879)
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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 | |
| 09 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 2 November 2023 | |
| 16 Nov 2023 | CS01 |
Confirmation statement made on 2 November 2023 with no updates
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| 08 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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| 03 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
| 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 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 07 Oct 2021 | CH01 | Director's details changed for Catherine Louise Thompson on 1 September 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 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 04 Nov 2020 | PSC05 | Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 6 April 2016 | |
| 04 Nov 2020 | PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 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 | |
| 07 Sep 2020 | TM01 | Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 | |
| 02 Jul 2020 | PSC05 | Change of details for Chivas Holdings Ip Limited as a person with significant control on 1 July 2020 | |
| 02 Jul 2020 | PSC05 | Change of details for a person with significant control | |
| 01 Jul 2020 | PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 | |
| 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 | |
| 13 May 2020 | CH01 | Director's details changed for Mr Stuart Macnab on 13 May 2020 | |
| 12 May 2020 | CH01 | Director's details changed for Catherine Louise Thompson on 10 January 2020 |