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WH SMITH TRAVEL 2008 LIMITED

Company number 06560390

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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)
19 Jun 2024 MA Memorandum and Articles of Association
31 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors appointments / conflict of interest 23/05/2024
17 May 2024 SH19 Statement of capital on 17 May 2024
  • GBP 1
17 May 2024 SH20 Statement by Directors
17 May 2024 CAP-SS Solvency Statement dated 16/05/24
17 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
24 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
09 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
24 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
24 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
24 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
24 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
10 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
10 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20