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AVALON CELLARS TWO LIMITED

Company number 06047494

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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)
30 Jul 2021 TM01 Termination of appointment of Alastair David James Snook as a director on 29 July 2021
30 Jul 2021 AP01 Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
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
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 Audit exemption subsidiary accounts made up to 30 June 2019
16 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
16 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 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
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
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 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