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SAFEWAY STORES LIMITED

Company number 00746956

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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)
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
01 Nov 2018 AA Full accounts made up to 4 February 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
30 May 2018 CH01 Director's details changed for Mr Trevor John Strain on 25 May 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 CH01 Director's details changed for Mr Trevor John Strain on 27 November 2017
02 Nov 2017 AA Full accounts made up to 29 January 2017
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
01 Mar 2017 TM02 Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017 TM01 Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017 AP01 Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017 AP03 Appointment of Jonathan James Burke as a secretary on 22 February 2017
06 Nov 2016 AA Full accounts made up to 31 January 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Jun 2016 AP01 Appointment of Mr Gary William Mills as a director on 18 February 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 14/06/2016 for Gary Mills.
14 Jun 2016 AP01 Appointment of Mr Gary William Mills as a director on 18 February 2016
24 Mar 2016 TM01 Termination of appointment of Mark Harrison as a director on 18 February 2016
04 Nov 2015 AA Full accounts made up to 1 February 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 229,536,776
22 Jul 2015 AP03 Appointment of Mr Mark Rowan Amsden as a secretary on 9 July 2015
30 Jun 2015 TM02 Termination of appointment of Hazel Jones as a secretary on 26 June 2015
14 Apr 2015 TM01 Termination of appointment of Niall Addison as a director on 1 April 2015
14 Apr 2015 TM01 Termination of appointment of Gordon Mowat as a director on 1 April 2015
14 Nov 2014 AP01 Appointment of Mr Gordon Mowat as a director on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Terrance Hartwell as a director on 14 November 2014