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CONTROL GROUP COOPERATIVE LTD

Company number 13477806

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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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2023	TM01	Termination of appointment of Rachael Elisabeth Tubb as a director on 4 August 2023	View PDF Termination of appointment of Rachael Elisabeth Tubb as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2023	PSC01	Notification of Derren Fielder as a person with significant control on 13 March 2023	View PDF Notification of Derren Fielder as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	PSC07	Cessation of Diny Fielder Van Kleeff as a person with significant control on 14 January 2022	View PDF Cessation of Diny Fielder Van Kleeff as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC07	Cessation of Dezdiny Fielder Van Kleeff as a person with significant control on 26 August 2021	View PDF Cessation of Dezdiny Fielder Van Kleeff as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC01	Notification of Diny Fielder Van Kleeff as a person with significant control on 25 June 2021	View PDF Notification of Diny Fielder Van Kleeff as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC01	Notification of Dezdiny Fielder Van Kleeff as a person with significant control on 25 June 2021	View PDF Notification of Dezdiny Fielder Van Kleeff as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 23 August 2021	View PDF Withdrawal of a person with significant control statement on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Michael John Mason as a director on 13 August 2021	View PDF Termination of appointment of Michael John Mason as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH01	Director's details changed for Miss Rachael Elisabeth Tubbs on 16 July 2021	View PDF Director's details changed for Miss Rachael Elisabeth Tubbs on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Miss Rachael Elisabeth Tubbs as a director on 16 July 2021	View PDF Appointment of Miss Rachael Elisabeth Tubbs as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr Michael John Mason on 15 July 2021	View PDF Director's details changed for Mr Michael John Mason on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mrs Diny Elizabeth Fielder-Van Kleeff on 15 July 2021	View PDF Director's details changed for Mrs Diny Elizabeth Fielder-Van Kleeff on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr Derren George Fielder on 15 July 2021	View PDF Director's details changed for Mr Derren George Fielder on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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CONTROL GROUP COOPERATIVE LTD

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