ALLIED DOMECQ PENSIONS LIMITED

Company number 01319236

Date	Type	Description	View / Download
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
16 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	(2 pages)
22 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
31 Mar 2022	TM02	Termination of appointment of Stuart Macnab as a secretary on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	(1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
17 Aug 2021	PSC05	Change of details for Allied Domecq Limited as a person with significant control on 6 April 2016	(2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
13 Aug 2020	PSC05	Change of details for Allied Domecq Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2020	CH03	Secretary's details changed for Mr Stuart Macnab on 1 July 2020	(1 page)
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	(1 page)
01 Jul 2020	PSC05	Change of details for Allied Domecq Limited as a person with significant control on 1 July 2020	(2 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
26 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)