Companies House does not verify the accuracy of the information filed

CO-OPERATIVE FRANCHISING LIMITED

Company number 06492138

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Aug 2024	AP01	Appointment of Alison Karen Hesselberth as a director on 5 June 2024	View PDF Appointment of Alison Karen Hesselberth as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 June 2024	View PDF Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Mark Alexander Ralf as a director on 5 June 2024	View PDF Termination of appointment of Mark Alexander Ralf as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Jessica Danyluk as a director on 5 June 2024	View PDF Termination of appointment of Jessica Danyluk as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP03	Appointment of Mrs Tessa Briggs as a secretary on 1 October 2023	View PDF Appointment of Mrs Tessa Briggs as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of Silena Jane Dominy as a secretary on 1 October 2023	View PDF Termination of appointment of Silena Jane Dominy as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Ms Jessica Danyluk as a director on 28 July 2023	View PDF Appointment of Ms Jessica Danyluk as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Anthony Scott as a director on 28 July 2023	View PDF Appointment of Mr Anthony Scott as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 137 pages (137 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Beverly Jane Wyatt as a director on 24 May 2023	View PDF Termination of appointment of Beverly Jane Wyatt as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of John Lay as a director on 24 May 2023	View PDF Termination of appointment of John Lay as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr John Lay as a director on 28 July 2022	View PDF Appointment of Mr John Lay as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Helen Margaret Jackson as a director on 28 July 2022	View PDF Termination of appointment of Helen Margaret Jackson as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 129 pages (129 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Beverly Wyatt as a director on 1 August 2021	View PDF Appointment of Beverly Wyatt as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Ms Helen Jackson as a director on 1 August 2021	View PDF Appointment of Ms Helen Jackson as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CO-OPERATIVE FRANCHISING LIMITED

Filter by category