Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2026 |
CS01 |
Confirmation statement made on 1 July 2026 with no updates
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18 Apr 2026 |
AP01 |
Appointment of Mr David William Pilbeam as a director on 13 April 2026
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15 Dec 2025 |
AP01 |
Appointment of Mr Patrick Gerard Dunne as a director on 11 December 2025
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15 Dec 2025 |
TM01 |
Termination of appointment of Geraint Jamie Cowen as a director on 11 December 2025
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08 Oct 2025 |
AA |
Accounts for a dormant company made up to 1 March 2025
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11 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with no updates
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23 Jun 2025 |
CH02 |
Director's details changed for Sainsburys Corporate Director Limited on 18 June 2025
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18 Jun 2025 |
PSC05 |
Change of details for Ramheath Properties Limited as a person with significant control on 18 June 2025
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18 Jun 2025 |
AD01 |
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
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18 Jun 2025 |
CH04 |
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
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16 Apr 2025 |
CH01 |
Director's details changed for Mr Geraint Jamie Cowen on 15 April 2025
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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 2 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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29 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Dec 2023 |
AA |
Accounts for a dormant company made up to 4 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 5 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/04/2024.
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 13 March 2022 to 6 March 2022
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 6 March 2021
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07 May 2021 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 7 May 2021
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07 May 2021 |
AP04 |
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 7 March 2020
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