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MASTER DISTRIBUTOR LIMITED

Company number 07079855

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Jan 2024	AP01	Appointment of Mr Daniel Anthony Emmett as a director on 22 December 2023	View PDF Appointment of Mr Daniel Anthony Emmett as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 28 pages (28 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AD01	Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 5 November 2021	View PDF Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 5 November 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
28 Mar 2018	PSC02	Notification of Cloud Nine International Limited as a person with significant control on 9 March 2018	View PDF Notification of Cloud Nine International Limited as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Robert Powls as a person with significant control on 9 March 2018	View PDF Cessation of Robert Powls as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Mar 2018	TM01	Termination of appointment of Julian David Casstles as a director on 28 February 2018	View PDF Termination of appointment of Julian David Casstles as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP01	Appointment of Mr Gavin Paul Rae as a director on 26 February 2018	View PDF Appointment of Mr Gavin Paul Rae as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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MASTER DISTRIBUTOR LIMITED

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