Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Thomas Yves Marie D'aboville as a director on 28 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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31 Mar 2022 |
TM02 |
Termination of appointment of Stuart Macnab as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Stuart Macnab as a director on 31 March 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Aug 2021 |
PSC05 |
Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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12 Aug 2020 |
PSC05 |
Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016
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02 Jul 2020 |
CH03 |
Secretary's details changed for Mr Stuart Macnab on 1 July 2020
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01 Jul 2020 |
PSC05 |
Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from , 111/113 Renfrew Road, Paisley, PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Stuart Macnab on 13 May 2020
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27 Apr 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/08/2016
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27 Apr 2020 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2015
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27 Apr 2020 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2014
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27 Apr 2020 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2013
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27 Apr 2020 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2012
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27 Apr 2020 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2011
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27 Apr 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2011
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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