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WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

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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)
27 Mar 2019 AA Full accounts made up to 31 August 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 166,763,289.463575
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
26 Jan 2018 AA Full accounts made up to 31 August 2017
04 Dec 2017 CH01 Director's details changed for Mr Stephen Martin Clarke on 1 December 2017
29 Jun 2017 PSC02 Notification of Wh Smith Plc as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Feb 2017 AA Accounts for a small company made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,952,434.297205
08 Jun 2016 AA Full accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,952,434.297205
16 Apr 2015 AUD Auditor's resignation
09 Apr 2015 AA Full accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3,952,434.297205
14 May 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 AP01 Appointment of Mr Stephen Clarke as a director
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
15 Jul 2013 TM01 Termination of appointment of Kathryn Swann as a director
15 Mar 2013 AP01 Appointment of Mr Ian Houghton as a director
06 Feb 2013 AA Full accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 August 2011
21 Nov 2011 CH01 Director's details changed for Robert James Moorhead on 4 November 2011