WH SMITH RETAIL HOLDINGS LIMITED filing history - Find and update company information

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WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

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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)
16 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 42 pages (42 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 46 pages (46 pages)
18 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 36 pages (36 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 482,691,517.995309	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 482,691,517.995309 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Nov 2019	TM01	Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019	View PDF Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Carl David Cowling as a director on 19 September 2019	View PDF Appointment of Mr Carl David Cowling as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 167,312,753.03	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 167,312,753.03 - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 34 pages (34 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 166,763,289.463575	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 166,763,289.463575 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 34 pages (34 pages)
04 Dec 2017	CH01	Director's details changed for Mr Stephen Martin Clarke on 1 December 2017	View PDF Director's details changed for Mr Stephen Martin Clarke on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC02	Notification of Wh Smith Plc as a person with significant control on 6 April 2016	View PDF Notification of Wh Smith Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 33 pages (33 pages)

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