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MAKRO SELF SERVICE WHOLESALERS LIMITED

Company number 00973269

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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)
17 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
30 May 2024 CH01 Director's details changed for Mr Andrew David Yaxley on 1 July 2021
27 Oct 2023 AA Full accounts made up to 26 February 2023
23 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Feb 2023 AP01 Appointment of Ms Sheila Gallagher as a director on 14 February 2023
18 Oct 2022 AA Full accounts made up to 27 February 2022
11 Sep 2022 AP01 Appointment of Mr Jonny Mcquarrie as a director on 2 September 2022
11 Sep 2022 AP01 Appointment of Ms Rebecca Mallows as a director on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Andrew Ronald Muldoon as a director on 2 September 2022
14 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
21 Oct 2021 AA Full accounts made up to 28 February 2021
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
19 Oct 2020 AA Full accounts made up to 1 March 2020
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 AP01 Appointment of Mr Andrew Ronald Muldoon as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Helen Williams as a director on 28 February 2020
12 Oct 2019 AA Full accounts made up to 24 February 2019
25 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
06 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jan 2019 AP01 Appointment of Mr Charles Wilson as a director on 22 January 2019
04 Jan 2019 AA Full accounts made up to 30 March 2018