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)
07 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 1	View PDF Statement of capital on 25 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	View PDF Solvency Statement dated 13/11/19 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced 13/11/2019	View PDF Resolutions RES13 ‐ Share prem a/c reduced 13/11/2019 - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 21 pages (21 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 15 November 2018	View PDF Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 201	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 201 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AP01	Appointment of Mr Andrew Ross as a director on 12 September 2018	View PDF Appointment of Mr Andrew Ross as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Garry Wilson as a director on 12 September 2018	View PDF Termination of appointment of Garry Wilson as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Mr Gregory John Michael as a director on 4 September 2018	View PDF Appointment of Mr Gregory John Michael as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH02	Sub-division of shares on 4 September 2018	View PDF Sub-division of shares on 4 September 2018 - link opens in a new window - 4 pages (4 pages)
20 Sep 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 - 20 pages (20 pages)
19 Sep 2018	MR01	Registration of charge 114159940001, created on 4 September 2018	View PDF Registration of charge 114159940001, created on 4 September 2018 - link opens in a new window - 63 pages (63 pages)
19 Sep 2018	MR01	Registration of charge 114159940002, created on 4 September 2018	View PDF Registration of charge 114159940002, created on 4 September 2018 - link opens in a new window - 32 pages (32 pages)
12 Sep 2018	AP01	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 4 September 2018	View PDF Appointment of Mr Paul Raymond Patrick Mccourt as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Garry Wilson as a director on 25 July 2018	View PDF Appointment of Mr Garry Wilson as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

MENZIES DISTRIBUTION HOLDINGS LIMITED

Filter by category