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MIDLANDS CO-OP GENERAL PARTNER LIMITED

Company number SC410710

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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)
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Mrs Maria Annette Lee as a director on 23 May 2024	View PDF Appointment of Mrs Maria Annette Lee as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Richard Brian Bickle as a director on 2 May 2024	View PDF Termination of appointment of Richard Brian Bickle as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 29 pages (29 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 45 pages (45 pages)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
22 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Richard Brian Bickle as a director on 18 May 2023	View PDF Appointment of Mr Richard Brian Bickle as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Tanya Noon as a director on 18 May 2023	View PDF Termination of appointment of Tanya Noon as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Elaine Patricia Dean as a director on 18 May 2023	View PDF Appointment of Mrs Elaine Patricia Dean as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Jane Louise Bohen as a director on 18 May 2023	View PDF Termination of appointment of Jane Louise Bohen as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Audit exemption subsidiary accounts made up to 22 January 2022	View PDF Audit exemption subsidiary accounts made up to 22 January 2022 - link opens in a new window - 36 pages (36 pages)
19 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/01/22 - link opens in a new window - 1 page (1 page)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 23/01/22 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 22/01/22 - link opens in a new window - 131 pages (131 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/01/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 23/01/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH03	Secretary's details changed for Mr Andrew David Seddon on 31 May 2022	View PDF Secretary's details changed for Mr Andrew David Seddon on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of James Robert Watts as a secretary on 28 January 2022	View PDF Termination of appointment of James Robert Watts as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP03	Appointment of Mr Andrew David Seddon as a secretary on 28 January 2022	View PDF Appointment of Mr Andrew David Seddon as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mrs Tanya Noon as a director on 28 April 2022	View PDF Appointment of Mrs Tanya Noon as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Elaine Patricia Dean as a director on 27 April 2022	View PDF Termination of appointment of Elaine Patricia Dean as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 23 January 2021	View PDF Audit exemption subsidiary accounts made up to 23 January 2021 - link opens in a new window - 27 pages (27 pages)

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MIDLANDS CO-OP GENERAL PARTNER LIMITED

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