CO-OP WHOLESALE LIMITED: Filings

  • Overview

    Company NameCO-OP WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00980790
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CO-OP WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Dominic Adam Kendal-Ward as a director on Aug 22, 2025

    2 pagesAP01

    Termination of appointment of Jerome Christophe Saint-Marc as a director on Aug 22, 2025

    1 pagesTM01

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 05, 2025

    38 pagesAA

    Appointment of Mr Ian King as a director on Jun 16, 2025

    2 pagesAP01

    Appointment of Miss Flavia Agria as a secretary on Mar 31, 2025

    2 pagesAP03

    Termination of appointment of Caroline Jane Sellers as a secretary on Mar 31, 2025

    1 pagesTM02

    Certificate of change of name

    Company name changed nisa retail LIMITED\certificate issued on 27/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2025

    RES15

    Appointment of Mr Jerome Christophe Saint-Marc as a director on Dec 21, 2024

    2 pagesAP01

    Termination of appointment of Peter Batt as a director on Dec 20, 2024

    1 pagesTM01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Mcneill as a director on Jul 09, 2024

    1 pagesTM01

    Full accounts made up to Jan 07, 2024

    37 pagesAA

    Appointment of Ms Katie Secretan as a director on Apr 02, 2024

    2 pagesAP01

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Michael Thomas Neil Fletcher as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Mr Peter Batt as a director on Oct 10, 2022

    2 pagesAP01

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2022

    25 pagesAA

    Appointment of Mr Michael Thomas Neil Fletcher as a director on Jan 06, 2022

    2 pagesAP01

    Termination of appointment of Kenneth Ian Towle as a director on Jan 06, 2022

    1 pagesTM01

    Satisfaction of charge 009807900011 in full

    1 pagesMR04

    Satisfaction of charge 009807900012 in full

    1 pagesMR04

    Termination of appointment of Michael Scott Etherington as a director on Sep 24, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0