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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)
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
  • 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