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MSD WHOLESALE LIMITED

Company number 07915617

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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 Jan 2025 RP04PSC01 Second filing for the notification of Raminder Kaur Deol as a person with significant control
20 Jan 2025 PSC04 Change of details for Mrs Raminder Deol as a person with significant control on 17 January 2025
20 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
25 Jul 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2024
01 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024
31 Jan 2024 TM01 Termination of appointment of Kuldip Kaur Basi as a director on 30 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 PSC01 Notification of Raminder Deol as a person with significant control on 19 July 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 27/01/2025
31 Jul 2023 AP01 Appointment of Mrs Raminder Kaur Deol as a director on 19 July 2023
31 Jul 2023 AP01 Appointment of Ms Kuldip Kaur Basi as a director on 18 July 2023
31 Jul 2023 PSC07 Cessation of Baksish Kaur as a person with significant control on 18 July 2023
31 Jul 2023 TM01 Termination of appointment of Bakshish Kaur as a director on 18 July 2023
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
16 Sep 2020 MR04 Satisfaction of charge 079156170002 in full
29 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
11 Feb 2019 MR01 Registration of charge 079156170002, created on 11 February 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 31 March 2018