AVALON CELLARS TWO LIMITED
Company number 06047494 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | PARENT_ACC · 115 pages | View document |
| 7 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 20 pages | View document |
| 7 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Tejvir Singh as a secretary on 2026-01-13 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Tejvir Singh as a director on 2026-01-13 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13 · 2 pages | View document |
| 15 Jan 2026 | Appointment of Mr Julian Alexander Buckley as a director on 2026-01-13 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Ms Amanda Claire Almond as a director on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Derek William Nicol as a director on 2025-09-22 · 1 page | View document |
| 24 Jul 2025 | Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 6 May 2025 | Registration of charge 060474940005, created on 2025-04-24 · 61 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 060474940004 in full · 1 page | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages | View document |
| 25 Mar 2025 | PARENT_ACC · 107 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 4 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2024 | PARENT_ACC · 111 pages | View document |
| 4 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 20 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Derek William Nicol on 2024-02-26 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mr Derek William Nicol as a director on 2024-02-15 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Tejvir Singh on 2023-08-31 · 2 pages | View document |
| 24 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 19 pages | View document |
| 20 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2023 | PARENT_ACC · 105 pages | View document |
| 20 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 6 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 21 pages | View document |
| 1 Apr 2022 | PARENT_ACC · 103 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Tejvir Singh on 2021-10-20 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Alastair David James Snook as a director on 2021-07-29 · 1 page | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Mar 2019 | SECRETARY APPOINTED MR TEJVIR SINGH | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR TEJVIR SINGH | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TODD | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 28/09/2018 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060474940004 | View document |
| 9 Jul 2018 | SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE RYAN | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE RYAN | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCER | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474940002 | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060474940003 | View document |
| 13 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 10/04/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MS JULIE ANNE RYAN | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060474940003 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060474940002 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR KEITH TODD | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016 | View document |
| 4 Jul 2016 | SECRETARY APPOINTED MS JULIE ANNE RYAN | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016 | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 | View document |
| 6 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015 | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD | View document |
| 27 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER | View document |
| 30 Aug 2013 | SECRETARY APPOINTED MRS NICOLA JANE SPENCER | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MR STEVEN LEE GORST | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR | View document |
| 26 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 | View document |
| 30 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 | View document |
| 16 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2011 | FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON | View document |
| 2 Aug 2011 | SECRETARY APPOINTED MS ESTHER CLOTHIER | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR JEREMY STEVENSON | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MR JEREMY STEVENSON | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR | View document |
| 15 Apr 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | View document |
| 13 Apr 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES | View document |
| 2 Feb 2011 | SECRETARY APPOINTED MR DAVID JOHN HUGHES | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA | View document |
| 25 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | TERMINATE SEC APPOINTMENT | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH | View document |
| 9 Mar 2010 | TERMINATE DIR APPOINTMENT HELEN MARGARET GLENNIE | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | View document |
| 21 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN | View document |
| 16 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 | View document |
| 12 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JON MORAMARCO | View document |
| 18 Mar 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 13 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |