Allied Domecq Spirits & Wine LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THE HIRAM WALKER GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00703977 |
| Record last updated | Thursday, January 4, 2024 2:16:10 PM UTC |
| Official Address | Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway There are 109 companies registered at this street |
| Locality | Hammersmith Broadwaylondon |
| Region | Hammersmith And FulhamLondon, England |
| Postal Code | W69RS |
| Sector | Other business support service activities n.e.c. |
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Jane Egan (born on Aug 5, 1970), 154 companies
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| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2023 | Appointment of a man as Director and Production Director | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) 6364... | |
| Registry | Jul 31, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | Oct 1, 2020 | Appointment of a man as Chief Finance Officer and Director 7039... | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) 7039... | |
| Registry | Sep 1, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 11, 2019 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Dec 11, 2019 | Appointment of a man as Chartered Accountant and Director | |
| Registry | May 22, 2019 | Resignation of one Secretary (a man) | |
| Registry | May 22, 2019 | Appointment of a man as Secretary | |
| Registry | Oct 31, 2018 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2018 | Appointment of a woman | |
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 4, 2017 | Appointment of a person as Director | |
| Registry | Sep 4, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Sep 1, 2017 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Aug 31, 2017 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Mar 27, 2017 | Annual accounts | |
| Registry | Sep 15, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 7039... | |
| Financials | Mar 31, 2016 | Annual accounts | |
| Registry | Sep 24, 2015 | Annual return | |
| Registry | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Aug 19, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Resignation of one International Marketing Director and one Director (a man) | |
| Registry | Apr 22, 2015 | Incorporation | |
| Registry | Apr 22, 2015 | Resolution | |
| Financials | Apr 9, 2015 | Annual accounts | |
| Registry | Sep 9, 2014 | Annual return | |
| Registry | Jun 3, 2014 | Annual return 2593109... | |
| Financials | Mar 31, 2014 | Annual accounts | |
| Registry | Sep 18, 2013 | Appointment of a person as Director | |
| Registry | Sep 17, 2013 | Appointment of a man as Director and Chairman And Ceo | |
| Registry | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jun 28, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 20, 2013 | Annual return | |
| Registry | Jun 13, 2013 | Annual return 2591003... | |
| Registry | Apr 23, 2013 | Appointment of a person as Director | |
| Registry | Apr 23, 2013 | Appointment of a man as Technical Director and Director | |
| Financials | Apr 5, 2013 | Annual accounts | |
| Financials | Mar 27, 2013 | Annual accounts 6364... | |
| Registry | Jun 27, 2012 | Appointment of a person as Director | |
| Registry | Jun 26, 2012 | Appointment of a woman | |
| Registry | Jun 13, 2012 | Annual return | |
| Registry | Jun 11, 2012 | Annual return 2588852... | |
| Registry | Apr 27, 2012 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 27, 2012 | Resignation of one Director | |
| Financials | Mar 22, 2012 | Annual accounts | |
| Financials | Mar 21, 2012 | Annual accounts 7861306... | |
| Registry | Jun 15, 2011 | Annual return | |
| Registry | Jun 2, 2011 | Annual return 2648872... | |
| Financials | Apr 6, 2011 | Annual accounts | |
| Registry | Mar 17, 2011 | Appointment of a person as Secretary | |
| Registry | Mar 14, 2011 | Appointment of a man as Secretary | |
| Financials | Mar 1, 2011 | Annual accounts | |
| Registry | Feb 25, 2011 | Resignation of one Secretary | |
| Registry | Feb 25, 2011 | Resignation of one Secretary 6364... | |
| Registry | Feb 24, 2011 | Resignation of one Secretary | |
| Registry | Feb 24, 2011 | Resignation of one Secretary 2653460... | |
| Registry | Feb 24, 2011 | Resignation of one Secretary | |
| Registry | Feb 14, 2011 | Resignation of 2 people: one Secretary (a woman) | |
| Registry | Oct 20, 2010 | Change of particulars for director | |
| Registry | Jul 28, 2010 | Statement of companies objects | |
| Registry | Jun 16, 2010 | Annual return | |
| Registry | Jun 14, 2010 | Annual return 8268655... | |
| Registry | May 4, 2010 | Appointment of a person as Director | |
| Registry | May 4, 2010 | Appointment of a person as Director 7980872... | |
| Registry | May 4, 2010 | Appointment of a man as Director | |
| Registry | Apr 27, 2010 | Two appointments: 2 men | |
| Financials | Mar 25, 2010 | Annual accounts | |
| Financials | Mar 19, 2010 | Annual accounts 2212092... | |
| Registry | Feb 16, 2010 | Resolution | |
| Registry | Feb 16, 2010 | Section 175 comp act 06 08 | |
| Registry | Jul 4, 2009 | Resignation of a person | |
| Registry | Jun 30, 2009 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Jun 22, 2009 | Annual return | |
| Registry | Jun 11, 2009 | Annual return 2630013... | |
| Financials | Apr 15, 2009 | Annual accounts | |
| Financials | Apr 13, 2009 | Annual accounts 6364... | |
| Registry | Oct 15, 2008 | Resignation of a director | |
| Registry | Oct 15, 2008 | Appointment of a director | |
| Registry | Oct 15, 2008 | Appointment of a person | |
| Registry | Oct 14, 2008 | Resignation of a person | |
| Registry | Oct 14, 2008 | Appointment of a person | |
| Registry | Oct 1, 2008 | Two appointments: 2 men | |
| Registry | Sep 30, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Jun 13, 2008 | Annual return | |
| Registry | Jun 13, 2008 | Annual return 6364... | |
| Financials | Mar 31, 2008 | Annual accounts | |
| Registry | Mar 11, 2008 | Appointment of a person | |
