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THE DISNEY STORE LIMITED

Company number 02523767

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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)
06 Jul 2018 AA Full accounts made up to 30 September 2017
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
04 Jul 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
04 Jul 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC02 Notification of The Walt Disney Company as a person with significant control on 6 April 2016
03 Jul 2017 AA Full accounts made up to 1 October 2016
20 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-20
  • GBP 18,000,102
28 Jun 2016 AA Full accounts made up to 3 October 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 18,000,102.00
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 18,000,101
30 Jun 2015 AA Full accounts made up to 27 September 2014
04 Nov 2014 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 18,000,101
03 Jul 2014 AA Full accounts made up to 28 September 2013
06 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
03 Jul 2013 AA Full accounts made up to 29 September 2012
27 Feb 2013 TM01 Termination of appointment of John Hobson as a director
29 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 1 October 2011
01 Nov 2011 AP03 Appointment of Julian Anthony Allen as a secretary
01 Nov 2011 TM02 Termination of appointment of Peter Wiley as a secretary
01 Nov 2011 AP01 Appointment of Graham Paul Burridge as a director
02 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders