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SAFEWAY LIMITED

Company number 01299733

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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)
25 Jul 2018 AA Group of companies' accounts made up to 4 February 2018
31 May 2018 CH01 Director's details changed for Mr Trevor John Strain on 25 May 2018
19 Feb 2018 PSC05 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018
19 Feb 2018 PSC02 Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 CH01 Director's details changed for Mr Trevor John Strain on 27 November 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
19 Jul 2017 AA Group of companies' accounts made up to 29 January 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
01 Mar 2017 TM01 Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017 TM02 Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Jun 2016 AA Group of companies' accounts made up to 31 January 2016
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 269,692,942.75
10 Jun 2015 AA Group of companies' accounts made up to 1 February 2015
30 Sep 2014 MISC Section 519
18 Sep 2014 MISC Section 519
01 Aug 2014 AA Group of companies' accounts made up to 2 February 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Mr Trevor Strain on 10 April 2013
29 Jul 2013 AA Group of companies' accounts made up to 3 February 2013
11 Apr 2013 TM01 Termination of appointment of Richard Pennycook as a director
25 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary