LICENSED WHOLESALE COMPANY LIMITED filing history - Find and update company information

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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	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 45,787.34 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH02	Sub-division of shares on 1 October 2022	View PDF Sub-division of shares on 1 October 2022 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AP03	Appointment of Mark Phillip Cowen as a secretary on 23 July 2021	View PDF Appointment of Mark Phillip Cowen as a secretary on 23 July 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM02	Termination of appointment of Peter Douglas Sumner as a secretary on 23 July 2021	View PDF Termination of appointment of Peter Douglas Sumner as a secretary on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	CH01	Director's details changed for Mr Robin Macewan Gray on 1 January 2016	View PDF Director's details changed for Mr Robin Macewan Gray on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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