ACCOLADE WINES EUROPE NO. 2 LIMITED
Company number 02715046
- Company Overview for ACCOLADE WINES EUROPE NO. 2 LIMITED (02715046)
- Filing history for ACCOLADE WINES EUROPE NO. 2 LIMITED (02715046)
- People for ACCOLADE WINES EUROPE NO. 2 LIMITED (02715046)
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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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 03 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 03 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 03 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 03 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 26 Feb 2024 | CH01 | Director's details changed for Mr Derek William Nicol on 26 February 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Mr Derek William Nicol as a director on 15 February 2024 | |
| 19 Feb 2024 | TM01 | Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024 | |
| 11 Sep 2023 | CH01 | Director's details changed for Mr Tejvir Singh on 31 August 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 22 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 20 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 20 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 20 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 06 Feb 2023 | RESOLUTIONS |
Resolutions
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| 06 Feb 2023 | MA | Memorandum and Articles of Association | |
| 26 Aug 2022 | CH01 | Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 01 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 01 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 01 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 01 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 10 Nov 2021 | CH01 | Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 | |
| 04 Nov 2021 | CH01 | Director's details changed for Mr Tejvir Singh on 20 October 2021 |