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THE C-STORE COLLECTIVE LTD

Company number 12320602

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
19 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
06 Aug 2021 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to Holly Lodge Carlton-in-Cleveland Middlesbrough TS9 7DJ on 6 August 2021
22 Jul 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
12 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 100.00
20 Apr 2020 PSC01 Notification of John Francis Alexander Heagney as a person with significant control on 24 March 2020
20 Apr 2020 AP01 Appointment of Mr John Francis Alexander Heagney as a director on 24 March 2020
20 Apr 2020 TM01 Termination of appointment of John Heagney as a director on 24 March 2020
20 Apr 2020 PSC07 Cessation of John Heagney as a person with significant control on 24 March 2020
16 Apr 2020 PSC04 Change of details for Mr Michael Edward Igoe as a person with significant control on 24 March 2020
16 Apr 2020 PSC01 Notification of Jonathan Rons as a person with significant control on 24 March 2020
16 Apr 2020 PSC01 Notification of John Heagney as a person with significant control on 24 March 2020
16 Apr 2020 AP01 Appointment of Mr Jonathan Michael Rons as a director on 24 March 2020
16 Apr 2020 AP01 Appointment of Mr John Heagney as a director on 24 March 2020
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-18
  • GBP 1