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BL SAINSBURY SUPERSTORES LIMITED

Company number 06514226

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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)
07 Nov 2017 CH01 Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017
02 Nov 2017 AP01 Appointment of Mr William Stephen Atkinson as a director on 19 October 2017
25 Oct 2017 AP01 Appointment of Mr James Andrew Honeyman as a director on 19 October 2017
25 Oct 2017 TM01 Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017
25 Oct 2017 TM01 Termination of appointment of Bryan Lewis as a director on 19 October 2017
04 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Luke Thomas Francis as a director on 19 January 2017
10 Jan 2017 AP01 Appointment of Ms Sarah Nelson as a director on 22 December 2016
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Jan 2017 TM01 Termination of appointment of David Arthur O'loan as a director on 22 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
15 Dec 2016 TM01 Termination of appointment of Stephen Howard Moore as a director on 25 November 2016
26 Sep 2016 SH19 Statement of capital on 26 September 2016
  • GBP 4,200
18 Sep 2016 SH20 Statement by Directors
18 Sep 2016 CAP-SS Solvency Statement dated 23/08/16
18 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/08/2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4,200
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Nov 2015 TM01 Termination of appointment of Richard John Learmont as a director on 2 October 2015
05 Nov 2015 AP01 Appointment of David Arthur O'loan as a director on 2 October 2015
28 Sep 2015 AP01 Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015
26 Sep 2015 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015
14 Jul 2015 AUD Auditor's resignation
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4,200