WH SMITH PROMOTIONS LIMITED filing history - Find and update company information

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WH SMITH PROMOTIONS LIMITED

Company number 02339902

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 187 pages (187 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 168 pages (168 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	View PDF Audit exemption subsidiary accounts made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/20 - link opens in a new window - 158 pages (158 pages)
10 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/20 - link opens in a new window - 1 page (1 page)
10 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/20 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019	View PDF Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Carl David Cowling as a director on 19 September 2019	View PDF Appointment of Mr Carl David Cowling as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 20 pages (20 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 20 pages (20 pages)
04 Dec 2017	CH01	Director's details changed for Mr Stephen Martin Clarke on 1 December 2017	View PDF Director's details changed for Mr Stephen Martin Clarke on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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