COLESTOCKS OPERATIONS LTD

Company number 09203022 ·

Active

117 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
9 Jun 2026 Termination of appointment of Shaun Ward as a director on 2026-06-04 · 1 page View document
9 Jun 2026 Cessation of Shaun Ward as a person with significant control on 2026-06-04 · 1 page View document
9 Jun 2026 Appointment of Mr Mohammed Ayyaz as a director on 2026-06-04 · 2 pages View document
9 Jun 2026 Notification of Mohammed Ayyaz as a person with significant control on 2026-06-04 · 2 pages View document
9 Jun 2026 Registered office address changed from 47 Asquith Road Bentley Doncaster Doncaster DN5 0NS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-06-09 · 1 page View document
9 Mar 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
8 May 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
16 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 5 pages View document
28 Apr 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
12 Oct 2022 Cessation of Radostin Georgiev as a person with significant control on 2022-09-30 · 1 page View document
12 Oct 2022 Notification of Shaun Ward as a person with significant control on 2022-09-30 · 2 pages View document
12 Oct 2022 Appointment of Mr Shaun Ward as a director on 2022-09-30 · 2 pages View document
12 Oct 2022 Termination of appointment of Radostin Georgiev as a director on 2022-09-30 · 1 page View document
12 Oct 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 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
22 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FELL View document
22 Jan 2021 CESSATION OF JOSHUA INGHAM-MAKING AS A PSC View document
22 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR JOSHUA INGHAM-MAKING View document
22 Jan 2021 DIRECTOR APPOINTED MR NIGEL FELL View document
22 Jan 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 40A HEATON ROAD NEWCASTLE UPON TYNE NE6 1SD UNITED KINGDOM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 19 MANOR ROAD BIRMINGHAM B33 8BS UNITED KINGDOM View document
11 Sep 2020 DIRECTOR APPOINTED MR JOSHUA INGHAM-MAKING View document
11 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA INGHAM-MAKING View document
11 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON View document
11 Sep 2020 CESSATION OF WILLIAM ROBINSON AS A PSC View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
23 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LEAH COSTELLO View document
3 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBINSON View document
3 Dec 2019 CESSATION OF LEAH COSTELLO AS A PSC View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 42 JOYCE AVENUE STOKE-ON-TRENT ST6 7PF ENGLAND View document
3 Dec 2019 DIRECTOR APPOINTED MR WILLIAM ROBINSON View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
11 Jun 2019 CESSATION OF PATIENCE CHISANGO AS A PSC View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH COSTELLO View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 17 LEYS FIELD GARDENS CHELLASTON DERBY DE73 6PL UNITED KINGDOM View document
11 Jun 2019 DIRECTOR APPOINTED MISS LEAH COSTELLO View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PATIENCE CHISANGO View document
20 Feb 2019 DIRECTOR APPOINTED PATIENCE CHISANGO View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDIARMID View document
20 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATIENCE CHISANGO View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 64B HIGH STREET THRAPSTON KETTERING NN14 4JH UNITED KINGDOM View document
20 Feb 2019 CESSATION OF SEAN THOMAS MCDIARMID AS A PSC View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELE SCHIRRU View document
8 Nov 2018 CESSATION OF DANIELE SCHIRRU AS A PSC View document
8 Nov 2018 DIRECTOR APPOINTED MR SEAN THOMAS MCDIARMID View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 200B HIGH STREET LONDON NW10 4ST ENGLAND View document
8 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN THOMAS MCDIARMID View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
27 Jul 2018 DIRECTOR APPOINTED MR DANIELE SCHIRRU View document
27 Jul 2018 CESSATION OF TERRY DUNNE AS A PSC View document
27 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE SCHIRRU View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND View document
2 Jul 2018 CESSATION OF ANDREW SIBBALD AS A PSC View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
29 Jun 2018 CESSATION OF ANGELA MIHAILESCU AS A PSC View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA MIHAILESCU View document
29 Jun 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 103 TURNER STREET NORTHAMPTON NN1 4JJ ENGLAND View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Feb 2018 CESSATION OF GAIL MACLEOD AS A PSC View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MIHAILESCU View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND View document
9 Feb 2018 DIRECTOR APPOINTED MR ANGELA MIHAILESCU View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL MACLEOD View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL MACLEOD View document
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
10 Jul 2017 DIRECTOR APPOINTED MISS GAIL MACLEOD View document
9 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM View document
22 Mar 2017 DIRECTOR APPOINTED TERENCE DUNNE View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR IOAN DEAC View document
8 Jul 2016 DIRECTOR APPOINTED ANDREW SIBBALD View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM FLAT B 206 KETTERING ROAD NORTHAMPTON NN1 4BN UNITED KINGDOM View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 12 HAZELWOOD ROAD NORTHAMPTON NN1 1LN UNITED KINGDOM View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / IOAN DEAC / 14/04/2016 View document
31 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
1 Dec 2015 DIRECTOR APPOINTED IOAN DEAC View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 53 CHESTNUT ROAD NORTHAMPTON NN3 2JL UNITED KINGDOM View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR LIMOS MISIUKEVICIUS View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 277 HALTON MOOR AVENUE LEEDS LS9 0JY View document
12 Oct 2015 DIRECTOR APPOINTED LIMOS MISIUKEVICIUS View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEEHAM View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR APPOINTED PHILLIP MEEHAM View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 759 OLDHAM ROAD MANCHESTER M40 5AU UNITED KINGDOM View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIMES View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIMES / 28/11/2014 View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 759 OLDHAM ROAD MANCHESTER M40 5AU UNITED KINGDOM View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 1 HAZELRIGG SQUARE CAMPHILL NORTHAMPTON NN4 9RE UNITED KINGDOM View document
27 Nov 2014 DIRECTOR APPOINTED ANDREW GRIMES View document
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE WELSH View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
24 Sep 2014 DIRECTOR APPOINTED JAMIE WELSH View document
4 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document