SPECIALITY STORES LIMITED

Company number 09158618

Date	Type	Description	View / Download
01 Feb 2021	TM01	Termination of appointment of Niall James Mcbride as a director on 1 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Richard Anthony Locke as a director on 1 February 2021	(1 page)
01 Feb 2021	AP01	Appointment of Mr Graham Peter Coxell as a director on 1 February 2021	(2 pages)
19 Dec 2020	MR04	Satisfaction of charge 091586180001 in full	(1 page)
09 Nov 2020	MR05	All of the property or undertaking has been released from charge 091586180001	(1 page)
29 Oct 2020	AP01	Appointment of Mr Niall James Mcbride as a director on 29 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Claire Jayne Christine Tanner as a director on 29 October 2020	(1 page)
02 Sep 2020	AA	Full accounts made up to 1 December 2019	(22 pages)
01 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21	(4 pages)
06 Jan 2020	TM01	Termination of appointment of Carolyn Louise Bane as a director on 1 January 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Carolyn Louise Bane as a secretary on 1 January 2020	(1 page)
06 Aug 2019	AD01	Registered office address changed from Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX on 6 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mrs Carolyn Louise Bane as a director on 5 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Miss Claire Jayne Christine Tanner as a director on 5 August 2019	(2 pages)
05 Aug 2019	AP03	Appointment of Mrs Carolyn Louise Bane as a secretary on 5 August 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Robert Mcneill Cooper as a secretary on 5 August 2019	(1 page)
05 Aug 2019	TM02	Termination of appointment of Neill Abrams as a secretary on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Neill Abrams as a director on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Richard Anthony Exact as a director on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Mark Antony Richardson as a director on 5 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Ocado Retail Limited as a person with significant control on 5 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
26 Jun 2019	PSC07	Cessation of Ocado Holdings Ltd as a person with significant control on 17 May 2019	(1 page)
25 Jun 2019	PSC02	Notification of Ocado Retail Limited as a person with significant control on 17 May 2019	(2 pages)
21 May 2019	MR05	All of the property or undertaking no longer forms part of charge 091586180001	(1 page)