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SAINSBURY'S GROUP HOLDINGS LIMITED

Company number 11833110

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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)
08 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
10 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
12 Oct 2021 AA Full accounts made up to 6 March 2021
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
26 Mar 2021 AA Full accounts made up to 7 March 2020
23 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1,515,781,921
30 Jun 2019 AP01 Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified The service address of a director on the AP03 was removed from the public register on 29/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
19 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 13 March 2020
19 Feb 2019 AD01 Registered office address changed from Shareholder Services Department J Sainsbury Plc 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 19 February 2019
18 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted