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WAL-MART STORES (UK) LIMITED

Company number 03759197

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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)
14 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
17 Aug 2024 AA Full accounts made up to 29 February 2024
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
09 May 2024 PSC05 Change of details for Broadstreet Great Wilson Europe Limited as a person with significant control on 15 January 2021
03 Apr 2024 TM01 Termination of appointment of James Edward Fasey as a director on 28 March 2024
03 Apr 2024 AP01 Appointment of Ms Helen Louise Eaton as a director on 28 March 2024
15 Aug 2023 AA Full accounts made up to 28 February 2023
30 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
12 Dec 2022 AA Full accounts made up to 28 February 2022
24 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
11 May 2022 TM01 Termination of appointment of Alexander Howard Hurd as a director on 1 May 2022
11 May 2022 AP01 Appointment of Mr. James Edward Fasey as a director on 1 May 2022
23 Mar 2022 AA Full accounts made up to 28 February 2021
03 Nov 2021 CH01 Director's details changed for Mr Alexander Howard Hurd on 6 May 2021
28 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
18 Jun 2021 TM01 Termination of appointment of Christopher Nicholas as a director on 16 June 2021
10 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
10 May 2021 AD03 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
10 May 2021 AD02 Register inspection address has been changed from Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX Great Britain to 1 Bartholomew Lane London EC2N 2AX
29 Jan 2021 AD01 Registered office address changed from Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on 29 January 2021
29 Jan 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 5 January 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 TM01 Termination of appointment of Robert Gerard Mcwilliam as a director on 18 November 2020
20 Nov 2020 TM01 Termination of appointment of Roger Michael Burnley as a director on 18 November 2020
20 Nov 2020 AP01 Appointment of Mr Alexander Howard Hurd as a director on 18 November 2020