Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2026 |
PSC05 |
Change of details for Argos Holdings Limited as a person with significant control on 29 April 2026
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03 Jun 2026 |
AD02 |
Register inspection address has been changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA
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03 Jun 2026 |
CS01 |
Confirmation statement made on 1 June 2026 with updates
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28 Nov 2025 |
AA |
Full accounts made up to 1 March 2025
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12 Sep 2025 |
MR04 |
Satisfaction of charge 010815510004 in full
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18 Jun 2025 |
PSC05 |
Change of details for Argos Holdings Limited as a person with significant control on 18 June 2025
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18 Jun 2025 |
CH04 |
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
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18 Jun 2025 |
AD01 |
Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
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02 Jun 2025 |
CS01 |
Confirmation statement made on 1 June 2025 with no updates
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Mark Given on 15 April 2025
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22 Sep 2024 |
AA |
Full accounts made up to 2 March 2024
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22 Jul 2024 |
AD04 |
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
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22 Jul 2024 |
AD04 |
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
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22 Jul 2024 |
AD04 |
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2024 |
AP01 |
Appointment of Mr Graham Ross Biggart as a director on 10 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Paula Margaret Nickolds as a director on 10 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 4 March 2023
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12 Jul 2023 |
PSC05 |
Change of details for Argos Holdings Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 30 June 2023
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