CONVENIENCE SHOPS (1) LIMITED: Filings

  • Overview

    Company NameCONVENIENCE SHOPS (1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11447313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONVENIENCE SHOPS (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Abraham Halpern on Jan 07, 2025

    2 pagesCH01

    Cessation of Suburban and Metropolitan Holdings Ltd as a person with significant control on Jan 07, 2025

    1 pagesPSC07

    Notification of Abraham Halpern as a person with significant control on Jan 07, 2025

    2 pagesPSC01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL United Kingdom to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on Nov 27, 2023

    1 pagesAD01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Lewenstein as a director on Dec 14, 2018

    1 pagesTM01

    Registration of charge 114473130016, created on Aug 29, 2018

    10 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2018

    RES15

    Registration of charge 114473130012, created on Aug 30, 2018

    10 pagesMR01

    Registration of charge 114473130013, created on Aug 29, 2018

    10 pagesMR01

    Registration of charge 114473130014, created on Aug 29, 2018

    10 pagesMR01

    Registration of charge 114473130015, created on Sep 03, 2018

    10 pagesMR01

    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