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CO-OP WHOLESALE LIMITED

Company number 00980790

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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)
24 Jun 2025	AP01	Appointment of Mr Ian King as a director on 16 June 2025	View PDF Appointment of Mr Ian King as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	AP03	Appointment of Miss Flavia Agria as a secretary on 31 March 2025	View PDF Appointment of Miss Flavia Agria as a secretary on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025	View PDF Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	CERTNM	Company name changed nisa retail LIMITED\certificate issued on 27/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-19	View PDF Company name changed nisa retail LIMITED\certificate issued on 27/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-19 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AP01	Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024	View PDF Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Peter Batt as a director on 20 December 2024	View PDF Termination of appointment of Peter Batt as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	TM01	Termination of appointment of John Mcneill as a director on 9 July 2024	View PDF Termination of appointment of John Mcneill as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 7 January 2024	View PDF Full accounts made up to 7 January 2024 - link opens in a new window - 37 pages (37 pages)
17 Apr 2024	AP01	Appointment of Ms Katie Secretan as a director on 2 April 2024	View PDF Appointment of Ms Katie Secretan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 30 pages (30 pages)
19 Oct 2022	TM01	Termination of appointment of Michael Thomas Neil Fletcher as a director on 7 October 2022	View PDF Termination of appointment of Michael Thomas Neil Fletcher as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Peter Batt as a director on 10 October 2022	View PDF Appointment of Mr Peter Batt as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 25 pages (25 pages)
07 Jan 2022	AP01	Appointment of Mr Michael Thomas Neil Fletcher as a director on 6 January 2022	View PDF Appointment of Mr Michael Thomas Neil Fletcher as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Kenneth Ian Towle as a director on 6 January 2022	View PDF Termination of appointment of Kenneth Ian Towle as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 009807900011 in full	View PDF Satisfaction of charge 009807900011 in full - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR04	Satisfaction of charge 009807900012 in full	View PDF Satisfaction of charge 009807900012 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Michael Scott Etherington as a director on 24 September 2021	View PDF Termination of appointment of Michael Scott Etherington as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Steven Nuttall as a director on 16 August 2021	View PDF Termination of appointment of Steven Nuttall as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr John Mcneill as a director on 16 August 2021	View PDF Appointment of Mr John Mcneill as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 24 pages (24 pages)

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CO-OP WHOLESALE LIMITED

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