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WH SMITH 1955 LIMITED

Company number 00549069

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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)
29 Nov 2024	TM01	Termination of appointment of Robert James Moorhead as a director on 19 November 2024	View PDF Termination of appointment of Robert James Moorhead as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024	View PDF Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jun 2024	PSC07	Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024	View PDF Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC02	Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024	View PDF Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors appointments / re: conflict of interest 23/05/2024	View PDF Resolutions RES13 ‐ Re: directors appointments / re: conflict of interest 23/05/2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH19	Statement of capital on 17 May 2024 GBP 1	View PDF Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 182 pages (182 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 187 pages (187 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
24 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 168 pages (168 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)

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WH SMITH 1955 LIMITED

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