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ARGOS LIMITED

Company number 01081551

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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)
04 Jun 2026 PSC05 Change of details for Argos Holdings Limited as a person with significant control on 29 April 2026
03 Jun 2026 AD02 Register inspection address has been changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA
03 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
28 Nov 2025 AA Full accounts made up to 1 March 2025
12 Sep 2025 MR04 Satisfaction of charge 010815510004 in full
18 Jun 2025 PSC05 Change of details for Argos Holdings Limited as a person with significant control on 18 June 2025
18 Jun 2025 CH04 Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
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
02 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
15 Apr 2025 CH01 Director's details changed for Mr Mark Given on 15 April 2025
22 Sep 2024 AA Full accounts made up to 2 March 2024
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
29 Feb 2024 SH19 Statement of capital on 29 February 2024
  • GBP 250,000,000.00
29 Feb 2024 SH20 Statement by Directors
29 Feb 2024 CAP-SS Solvency Statement dated 28/02/24
29 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2024 AP01 Appointment of Mr Graham Ross Biggart as a director on 10 February 2024
13 Feb 2024 TM01 Termination of appointment of Paula Margaret Nickolds as a director on 10 February 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Dec 2023 AA Full accounts made up to 4 March 2023
12 Jul 2023 PSC05 Change of details for Argos Holdings Limited as a person with significant control on 30 June 2023
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