LICENSED WHOLESALE COMPANY LIMITED
Company number 02053090
- Company Overview for LICENSED WHOLESALE COMPANY LIMITED (02053090)
- Filing history for LICENSED WHOLESALE COMPANY LIMITED (02053090)
- People for LICENSED WHOLESALE COMPANY LIMITED (02053090)
- Charges for LICENSED WHOLESALE COMPANY LIMITED (02053090)
- More for LICENSED WHOLESALE COMPANY LIMITED (02053090)
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) |
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30 Jun 2025 | AA | Group of companies' accounts made up to 30 September 2024 | |
27 Mar 2025 | PSC01 | Notification of Sarah Evelyn Gray as a person with significant control on 24 March 2025 | |
27 Mar 2025 | PSC01 | Notification of Ebrahim Kassam Mukadam as a person with significant control on 24 March 2025 | |
27 Mar 2025 | PSC04 | Change of details for Mr Robin Macewan Gray as a person with significant control on 24 March 2025 | |
27 Mar 2025 | PSC01 | Notification of Catherine Jane Gray as a person with significant control on 24 March 2025 | |
27 Mar 2025 | PSC01 | Notification of Anna Marguerite Gray as a person with significant control on 24 March 2025 | |
20 Mar 2025 | CH01 | Director's details changed for Mr Ebrahim Kassam Mukadam on 20 March 2025 | |
20 Mar 2025 | CH01 | Director's details changed for Mr Robin Macewan Gray on 20 March 2025 | |
20 Mar 2025 | PSC04 | Change of details for Mr Robin Macewan Gray as a person with significant control on 20 March 2025 | |
31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with updates | |
27 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
27 Apr 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
18 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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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
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