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ACCOLADE WINES LIMITED

Company number 00137407

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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)
22 Oct 2020 AP01 Appointment of Mr Richard Raymond Lloyd as a director on 21 October 2020
10 Sep 2020 AP01 Appointment of Mr Alastair David James Snook as a director on 31 August 2020
10 Sep 2020 TM01 Termination of appointment of Andrew Peter Smith as a director on 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 Jul 2020 AP01 Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020
13 May 2020 TM01 Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020
16 Jan 2020 AA Full accounts made up to 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
20 Mar 2019 AP03 Appointment of Mr Tejvir Singh as a secretary on 14 March 2019
20 Mar 2019 AP01 Appointment of Mr Tejvir Singh as a director on 14 March 2019
15 Mar 2019 TM01 Termination of appointment of Anthony Graham Wood as a director on 14 March 2019
15 Mar 2019 TM02 Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019
06 Dec 2018 AP01 Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Teodor Todorov Popov as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Keith Todd as a director on 6 December 2018
16 Nov 2018 CH01 Director's details changed for Mr Anthony Graham Wood on 28 September 2018
25 Sep 2018 MR01 Registration of charge 001374070004, created on 14 September 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
09 Jul 2018 AP03 Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018
28 Jun 2018 TM01 Termination of appointment of Julie Anne Ryan as a director on 27 June 2018
28 Jun 2018 TM02 Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018
01 Jun 2018 MR04 Satisfaction of charge 001374070003 in full
01 Jun 2018 MR04 Satisfaction of charge 1 in full