COLESTOCKS OPERATIONS LTD

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DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-09 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Cessation of Radostin Georgiev as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Notification of Shaun Ward as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Appointment of Mr Shaun Ward as a director on 2022-09-30

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12/10/2212 October 2022 Termination of appointment of Radostin Georgiev as a director on 2022-09-30

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12/10/2212 October 2022 Registered office address changed from 150 Rock Avenue Gillingham ME7 5PR United Kingdom to 47 Asquith Road Bentley Doncaster Doncaster DN5 0NS on 2022-10-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/01/2122 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FELL

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 40A HEATON ROAD NEWCASTLE UPON TYNE NE6 1SD UNITED KINGDOM

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOSHUA INGHAM-MAKING

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22/01/2122 January 2021 DIRECTOR APPOINTED MR NIGEL FELL

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22/01/2122 January 2021 CESSATION OF JOSHUA INGHAM-MAKING AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON

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11/09/2011 September 2020 CESSATION OF WILLIAM ROBINSON AS A PSC

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 19 MANOR ROAD BIRMINGHAM B33 8BS UNITED KINGDOM

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA INGHAM-MAKING

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11/09/2011 September 2020 DIRECTOR APPOINTED MR JOSHUA INGHAM-MAKING

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/12/193 December 2019 DIRECTOR APPOINTED MR WILLIAM ROBINSON

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBINSON

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03/12/193 December 2019 CESSATION OF LEAH COSTELLO AS A PSC

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 42 JOYCE AVENUE STOKE-ON-TRENT ST6 7PF ENGLAND

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR LEAH COSTELLO

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/06/1911 June 2019 CESSATION OF PATIENCE CHISANGO AS A PSC

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11/06/1911 June 2019 DIRECTOR APPOINTED MISS LEAH COSTELLO

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR PATIENCE CHISANGO

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH COSTELLO

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 17 LEYS FIELD GARDENS CHELLASTON DERBY DE73 6PL UNITED KINGDOM

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20/02/1920 February 2019 CESSATION OF SEAN THOMAS MCDIARMID AS A PSC

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 64B HIGH STREET THRAPSTON KETTERING NN14 4JH UNITED KINGDOM

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATIENCE CHISANGO

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDIARMID

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20/02/1920 February 2019 DIRECTOR APPOINTED PATIENCE CHISANGO

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 200B HIGH STREET LONDON NW10 4ST ENGLAND

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELE SCHIRRU

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN THOMAS MCDIARMID

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08/11/188 November 2018 CESSATION OF DANIELE SCHIRRU AS A PSC

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08/11/188 November 2018 DIRECTOR APPOINTED MR SEAN THOMAS MCDIARMID

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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27/07/1827 July 2018 DIRECTOR APPOINTED MR DANIELE SCHIRRU

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE SCHIRRU

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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27/07/1827 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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02/07/182 July 2018 CESSATION OF ANDREW SIBBALD AS A PSC

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29/06/1829 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 103 TURNER STREET NORTHAMPTON NN1 4JJ ENGLAND

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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29/06/1829 June 2018 CESSATION OF ANGELA MIHAILESCU AS A PSC

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA MIHAILESCU

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/02/189 February 2018 DIRECTOR APPOINTED MR ANGELA MIHAILESCU

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND

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09/02/189 February 2018 CESSATION OF GAIL MACLEOD AS A PSC

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL MACLEOD

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MIHAILESCU

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL MACLEOD

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10/07/1710 July 2017 DIRECTOR APPOINTED MISS GAIL MACLEOD

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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22/03/1722 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM FLAT B 206 KETTERING ROAD NORTHAMPTON NN1 4BN UNITED KINGDOM

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR IOAN DEAC

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08/07/168 July 2016 DIRECTOR APPOINTED ANDREW SIBBALD

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / IOAN DEAC / 14/04/2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 12 HAZELWOOD ROAD NORTHAMPTON NN1 1LN UNITED KINGDOM

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 53 CHESTNUT ROAD NORTHAMPTON NN3 2JL UNITED KINGDOM

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01/12/151 December 2015 DIRECTOR APPOINTED IOAN DEAC

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR LIMOS MISIUKEVICIUS

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 277 HALTON MOOR AVENUE LEEDS LS9 0JY

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12/10/1512 October 2015 DIRECTOR APPOINTED LIMOS MISIUKEVICIUS

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEEHAM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED PHILLIP MEEHAM

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 759 OLDHAM ROAD MANCHESTER M40 5AU UNITED KINGDOM

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIMES

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIMES / 28/11/2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 759 OLDHAM ROAD MANCHESTER M40 5AU UNITED KINGDOM

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27/11/1427 November 2014 DIRECTOR APPOINTED ANDREW GRIMES

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE WELSH

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 1 HAZELRIGG SQUARE CAMPHILL NORTHAMPTON NN4 9RE UNITED KINGDOM

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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24/09/1424 September 2014 DIRECTOR APPOINTED JAMIE WELSH

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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