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THE CO-OPERATIVE BANK HOLDINGS P.L.C.

Company number 10865342

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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)
22 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
16 Jul 2024 CH01 Director's details changed for Mrs Fiona Jane Clutterbuck on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Robert Graham Dench on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Nicholas Stuart Slape on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Louise Britnell on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Edward Sebastian Grigg on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Richard James Slimmon on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Ranjit Singh on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Mark Ashley Parker on 8 July 2024
16 Jul 2024 CH01 Director's details changed for Ms Susan Elizabeth Harris on 8 July 2024
15 Jul 2024 AUD Auditor's resignation
05 Jul 2024 CH01 Director's details changed for Mr Glyn Michael Smith on 5 July 2024
07 Jun 2024 AD01 Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP England to 1 Balloon Street Manchester M4 4BE on 7 June 2024
06 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 MA Memorandum and Articles of Association
28 May 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2024 BS Balance Sheet
13 May 2024 AUDR Auditor's report
13 May 2024 AUDS Auditor's statement
13 May 2024 MAR Re-registration of Memorandum and Articles
13 May 2024 CERT5 Certificate of re-registration from Private to Public Limited Company
13 May 2024 RR01 Re-registration from a private company to a public company
12 Mar 2024 CH03 Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024