ONE STOP CONVENIENCE STORES LIMITED

Company number 02467178

Date	Type	Description	View / Download
12 Feb 2025	AP01	Appointment of Paul Thompson as a director on 6 February 2025	(2 pages)
27 Dec 2024	AP02	Appointment of Tesco Services Limited as a director on 20 December 2024	(2 pages)
27 Dec 2024	AP01	Appointment of Sara Thomson as a director on 20 December 2024	(2 pages)
24 Dec 2024	TM01	Termination of appointment of Robert John Welch as a director on 17 December 2024	(1 page)
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Accounts for a dormant company made up to 24 February 2024	(4 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 25 February 2023	(4 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 26 February 2022	(3 pages)
07 Jan 2022	TM01	Termination of appointment of Jonny Mcquarrie as a director on 5 January 2022	(1 page)
07 Jan 2022	TM01	Termination of appointment of Tesco Services Limited as a director on 5 January 2022	(1 page)
07 Jan 2022	TM01	Termination of appointment of Sharon Kyte as a director on 5 January 2022	(1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(12 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(176 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
05 Feb 2020	PSC02	Notification of One Stop Stores Limited as a person with significant control on 22 January 2020	(2 pages)
05 Feb 2020	PSC07	Cessation of M & W Limited as a person with significant control on 22 January 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(190 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(1 page)

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