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LICENSED WHOLESALE COMPANY LIMITED

Company number 02053090

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
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)

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LICENSED WHOLESALE COMPANY LIMITED

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