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MENZIES DISTRIBUTION HOLDINGS LIMITED

Company number 11415994

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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)
27 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC05	Change of details for Menzies Distribution Group Limited as a person with significant control on 1 October 2022	View PDF Change of details for Menzies Distribution Group Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	MR01	Registration of charge 114159940005, created on 22 July 2022	View PDF Registration of charge 114159940005, created on 22 July 2022 - link opens in a new window - 72 pages (72 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 28 pages (28 pages)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	MR04	Satisfaction of charge 114159940003 in full	View PDF Satisfaction of charge 114159940003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 114159940002 in full	View PDF Satisfaction of charge 114159940002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 114159940001 in full	View PDF Satisfaction of charge 114159940001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 30 pages (30 pages)
25 Jun 2021	TM01	Termination of appointment of Aidan Robson as a director on 24 June 2021	View PDF Termination of appointment of Aidan Robson as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Andrew Ross as a director on 24 June 2021	View PDF Termination of appointment of Andrew Ross as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR01	Registration of charge 114159940004, created on 10 June 2021	View PDF Registration of charge 114159940004, created on 10 June 2021 - link opens in a new window - 61 pages (61 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	PSC05	Change of details for Endless Newco 1 Limited as a person with significant control on 12 January 2021	View PDF Change of details for Endless Newco 1 Limited as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	MR01	Registration of charge 114159940003, created on 11 December 2020	View PDF Registration of charge 114159940003, created on 11 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 1	View PDF Statement of capital on 25 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	View PDF Solvency Statement dated 13/11/19 - link opens in a new window - 2 pages (2 pages)

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MENZIES DISTRIBUTION HOLDINGS LIMITED

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