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ACCOLADE WINES EUROPE NO. 2 LIMITED

Company number 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
  • RES13 ‐ Company business and directors authorisation 10/07/2018
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