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LICENSED WHOLESALE COMPANY LIMITED

Company number 02053090

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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)
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 45,787.34
18 Nov 2022 SH02 Sub-division of shares on 1 October 2022
05 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
16 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
08 Aug 2021 AP03 Appointment of Mark Phillip Cowen as a secretary on 23 July 2021
04 Aug 2021 TM02 Termination of appointment of Peter Douglas Sumner as a secretary on 23 July 2021
15 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
22 Jan 2021 AD01 Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2DN to Licensed Wholesale Company Ltd Greenside Way Middleton Manchester M24 1SW on 22 January 2021
22 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
02 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2020 SH08 Change of share class name or designation
11 Aug 2020 MA Memorandum and Articles of Association
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
18 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
20 Jul 2017 MA Memorandum and Articles of Association
12 Jun 2017 SH08 Change of share class name or designation
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017 AA Group of companies' accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 Apr 2016 CH01 Director's details changed for Mr Robin Macewan Gray on 1 January 2016