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CO-OPERATIVE COMMERCIAL LIMITED

Company number 00954488

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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)
06 Mar 2019 AP03 Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
28 Feb 2018 TM01 Termination of appointment of Isabel Mary Chadwick as a director on 28 February 2018
12 Oct 2017 CH03 Secretary's details changed for Mr David Clive Whitehead on 2 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Ashley John William Lillie on 2 October 2017
10 Oct 2017 CH01 Director's details changed for Ms Isabel Mary Chadwick on 2 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Richard John Adnett on 2 October 2017
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Daniel Mundy as a director on 10 March 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
27 Jun 2016 SH20 Statement by Directors
27 Jun 2016 SH19 Statement of capital on 27 June 2016
  • GBP 1
27 Jun 2016 CAP-SS Solvency Statement dated 21/06/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £999,999 be paid to the sole member 24/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015
22 Sep 2015 AP01 Appointment of Mr Richard John Adnett as a director on 20 August 2015
22 Jul 2015 TM01 Termination of appointment of Clare Louise Gosling as a director on 20 July 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000,000
13 Apr 2015 AP03 Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015
13 Apr 2015 TM02 Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015
08 Apr 2015 AP01 Appointment of Mr Ashley John William Lillie as a director on 31 March 2015