Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2026 |
AP03 |
Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026
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20 May 2026 |
TM02 |
Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026
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24 Mar 2026 |
AP03 |
Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026
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24 Mar 2026 |
TM02 |
Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026
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10 Feb 2026 |
PSC07 |
Cessation of The Midcounties Co-Operative Limited as a person with significant control on 26 January 2026
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09 Feb 2026 |
PSC02 |
Notification of Central England Co-Operative Limited as a person with significant control on 26 January 2026
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28 Jan 2026 |
AP03 |
Appointment of Mr Andrew David Seddon as a secretary on 26 January 2026
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28 Jan 2026 |
TM02 |
Termination of appointment of Edward Geoffrey Parker as a secretary on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Fiona Anne Ravenscroft as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Heather Adele Richardson as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Barbara Ann Rainford as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Nicholas Milton as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Harvey Spencer Griffiths as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Stephen Charles Hawksworth as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Callum Michael Dunne as a director on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Amanda Jane Davis as a director on 26 January 2026
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27 Jan 2026 |
AD01 |
Registered office address changed from Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 27 January 2026
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26 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2026
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21 Oct 2025 |
TM01 |
Termination of appointment of Victoria Green as a director on 7 October 2025
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24 Sep 2025 |
CS01 |
Confirmation statement made on 18 August 2025 with no updates
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12 Aug 2025 |
AA |
Full accounts made up to 25 January 2025
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15 Jan 2025 |
AA01 |
Current accounting period shortened from 28 January 2025 to 26 January 2025
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08 Nov 2024 |
AA |
Full accounts made up to 27 January 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Callum Michael Dunne as a director on 9 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Janson Stuart Woodall as a director on 9 October 2024
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