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)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,952,434.297205	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,952,434.297205 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 30 pages (30 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,952,434.297205	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,952,434.297205 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Apr 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 25 pages (25 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,952,434.297205	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,952,434.297205 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 25 pages (25 pages)
09 Sep 2013	AP01	Appointment of Mr Stephen Clarke as a director	View PDF Appointment of Mr Stephen Clarke as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	TM01	Termination of appointment of Kathryn Swann as a director	View PDF Termination of appointment of Kathryn Swann as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Mr Ian Houghton as a director	View PDF Appointment of Mr Ian Houghton as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 25 pages (25 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
21 Nov 2011	CH01	Director's details changed for Robert James Moorhead on 4 November 2011	View PDF Director's details changed for Robert James Moorhead on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 25/01/2011	View PDF Resolutions RES13 ‐ Credit agreement 25/01/2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 26 pages (26 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CH03	Secretary's details changed for Mr Ian Houghton on 15 February 2010	View PDF Secretary's details changed for Mr Ian Houghton on 15 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	CH01	Director's details changed for Robert James Moorhead on 15 February 2010	View PDF Director's details changed for Robert James Moorhead on 15 February 2010 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 23 pages (23 pages)
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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