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ONE STOP STORES LIMITED

Company number 02462858

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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)
12 Feb 2025	AP01	Appointment of Paul Thompson as a director on 6 February 2025	View PDF Appointment of Paul Thompson as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AP01	Appointment of Christina Miles as a director on 24 December 2024	View PDF Appointment of Christina Miles as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	TM01	Termination of appointment of Tesco Services Limited as a director on 17 December 2024	View PDF Termination of appointment of Tesco Services Limited as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2024	TM01	Termination of appointment of Robert John Welch as a director on 17 December 2024	View PDF Termination of appointment of Robert John Welch as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA	Full accounts made up to 24 February 2024	View PDF Full accounts made up to 24 February 2024 - link opens in a new window - 48 pages (48 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 47 pages (47 pages)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	TM01	Termination of appointment of Sarah Lindsey Lawler as a director on 6 June 2023	View PDF Termination of appointment of Sarah Lindsey Lawler as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Stephanie Wood as a director on 6 June 2023	View PDF Appointment of Stephanie Wood as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Rachael Chard as a director on 6 June 2023	View PDF Appointment of Rachael Chard as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Sharon Kyte as a director on 6 June 2023	View PDF Termination of appointment of Sharon Kyte as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Sarah Lindsey Lawler as a director on 17 November 2022	View PDF Appointment of Sarah Lindsey Lawler as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Jonny Mcquarrie as a director on 17 November 2022	View PDF Termination of appointment of Jonny Mcquarrie as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 46 pages (46 pages)
08 Sep 2022	CH01	Director's details changed for Jonny Mcquarrie on 30 August 2022	View PDF Director's details changed for Jonny Mcquarrie on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 42 pages (42 pages)
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 45 pages (45 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 37 pages (37 pages)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	TM02	Termination of appointment of Mark Edward Everitt as a secretary on 26 March 2019	View PDF Termination of appointment of Mark Edward Everitt as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019	View PDF Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019 - link opens in a new window - 2 pages (2 pages)

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ONE STOP STORES LIMITED

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