THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
Company number 03966947
- Company Overview for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
- Filing history for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
- People for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
- More for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
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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16 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 2 May 2020 | |
16 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/05/20 | |
16 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/05/20 | |
16 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/05/20 | |
04 Feb 2020 | TM01 | Termination of appointment of Alistair Gibson as a director on 30 January 2020 | |
04 Feb 2020 | AA | Audit exemption subsidiary accounts made up to 27 April 2019 | |
04 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/04/19 | |
04 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/04/19 | |
04 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/04/19 | |
04 Feb 2020 | TM01 | Termination of appointment of Leon Smith as a director on 30 January 2020 | |
03 Feb 2020 | AP01 | Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 | |
03 Feb 2020 | AP01 | Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
25 Mar 2019 | AP03 | Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 | |
22 Mar 2019 | TM02 | Termination of appointment of Catherine Springett as a secretary on 14 March 2019 | |
04 Feb 2019 | AA | Audit exemption subsidiary accounts made up to 28 April 2018 | |
04 Feb 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
04 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/04/18 | |
04 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/04/18 | |
29 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with updates | |
10 Jan 2019 | AP01 | Appointment of Mr Alistair Gibson as a director on 4 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 | |
27 Dec 2018 | AP03 | Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 | |
21 Dec 2018 | TM02 | Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Leon Smith as a director on 2 March 2018 |