ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Company number 02869879

Date	Type	Description	View / Download
17 Mar 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 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	(22 pages)
09 Nov 2018	CS01	Confirmation statement made on 2 November 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)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
07 Dec 2017	AP01	Appointment of Mrs Amanda Hamilton-Stanley as a director on 7 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 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)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
30 Mar 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4,708,737,744	(5 pages)
08 May 2015	SH19	Statement of capital on 8 May 2015 GBP 4,708,737,744	(4 pages)
08 May 2015	CAP-SS	Solvency Statement dated 27/04/15	(3 pages)
08 May 2015	SH20	Statement by Directors	(3 pages)
08 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,708,737,744	(6 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)