W.H. SMITH & SONS HOLDINGS LIMITED
Company number 03411415
- Company Overview for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- Filing history for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- People for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- Charges for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
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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) |
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10 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
29 Jan 2016 | AA | Group of companies' accounts made up to 1 May 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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04 Dec 2014 | AA | Group of companies' accounts made up to 2 May 2014 | |
29 Jul 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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17 Apr 2014 | AUD | Auditor's resignation | |
17 Apr 2014 | AUD | Auditor's resignation | |
23 Jan 2014 | AA | Group of companies' accounts made up to 26 April 2013 | |
28 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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28 Nov 2013 | RESOLUTIONS |
Resolutions
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29 Jul 2013 | AR01 | Annual return made up to 29 July 2013 with full list of shareholders | |
17 Jan 2013 | AA | Group of companies' accounts made up to 27 April 2012 | |
25 Oct 2012 | AP01 | Appointment of Mr Bradley James Smith as a director | |
31 Jul 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
16 Nov 2011 | AA | Group of companies' accounts made up to 29 April 2011 | |
02 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
25 Oct 2010 | AA | Group of companies' accounts made up to 30 April 2010 | |
17 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
17 Aug 2010 | CH01 | Director's details changed for Jason Harvey Smith on 29 July 2010 | |
29 Sep 2009 | AA | Group of companies' accounts made up to 1 May 2009 | |
04 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
06 Nov 2008 | AA | Group of companies' accounts made up to 2 May 2008 | |
01 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
25 Oct 2007 | AA | Group of companies' accounts made up to 27 April 2007 | |
02 Aug 2007 | 363a | Return made up to 29/07/07; full list of members |