Companies House does not verify the accuracy of the information filed

MENZIES DISTRIBUTION HOLDINGS LIMITED

Company number 11415994

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Oct 2024	AP01	Appointment of Mr Neil Kuschel as a director on 15 October 2024	View PDF Appointment of Mr Neil Kuschel as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Gregory John Michael as a director on 15 October 2024	View PDF Termination of appointment of Gregory John Michael as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114159940004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 114159940004 - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114159940005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 114159940005 - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 28 pages (28 pages)
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 114159940001 in full	View PDF Satisfaction of charge 114159940001 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)
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)

Cookies on Companies House services

MENZIES DISTRIBUTION HOLDINGS LIMITED

Filter by category