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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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 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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20 Oct 2022 |
CH01 |
Director's details changed for Edward Fells on 19 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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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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03 Jun 2021 |
PSC05 |
Change of details for Allied Domecq (Holdlings) Limited as a person with significant control on 6 April 2016
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 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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23 Feb 2021 |
CH01 |
Director's details changed for Edward Fells on 7 December 2020
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01 Oct 2020 |
AP01 |
Appointment of Edward Fells as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Vincent Turpin as a director on 30 September 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Macnab on 1 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Allied Domecq (Holdlings) Limited as a person with significant control on 1 July 2020
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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
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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03 Jun 2020 |
PSC05 |
Change of details for Allied Domecq (Holdlings) Limited as a person with significant control on 6 April 2016
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Jan 2020 |
AP01 |
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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