MSD WAREHOUSE LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-19 with updates

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01/03/241 March 2024 Confirmation statement made on 2024-01-19 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/07/2331 July 2023 Appointment of Mrs Raminder Kaur Deol as a director on 2023-07-19

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31/07/2331 July 2023 Termination of appointment of Bakshish Kaur as a director on 2023-07-18

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31/07/2331 July 2023 Cessation of Bakshish Kaur as a person with significant control on 2023-07-18

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31/07/2331 July 2023 Notification of Raminder Deol as a person with significant control on 2023-07-19

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14/03/2314 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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19/02/2119 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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12/08/2012 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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13/06/1913 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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20/06/1820 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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05/06/175 June 2017 31/01/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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24/02/1624 February 2016 31/01/16 TOTAL EXEMPTION FULL

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04/02/164 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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27/04/1527 April 2015 31/01/15 TOTAL EXEMPTION FULL

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23/02/1523 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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30/01/1430 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/03/1311 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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