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STORE PROPERTY HOLDINGS LIMITED

Company number 01425588

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AA	Group of companies' accounts made up to 24 March 2024	View PDF Group of companies' accounts made up to 24 March 2024 - link opens in a new window - 42 pages (42 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 24 March 2023	View PDF Group of companies' accounts made up to 24 March 2023 - link opens in a new window - 40 pages (40 pages)
25 Jan 2023	AP01	Appointment of Mr Daniel James Dempsey as a director on 25 January 2023	View PDF Appointment of Mr Daniel James Dempsey as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Paul Michael Albert Rowland on 29 November 2022	View PDF Director's details changed for Mr Paul Michael Albert Rowland on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 24 March 2022	View PDF Group of companies' accounts made up to 24 March 2022 - link opens in a new window - 40 pages (40 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 24 March 2021	View PDF Group of companies' accounts made up to 24 March 2021 - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Group of companies' accounts made up to 24 March 2020	View PDF Group of companies' accounts made up to 24 March 2020 - link opens in a new window - 42 pages (42 pages)
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Ross Daniel Moyler as a director on 12 September 2019	View PDF Appointment of Mr Ross Daniel Moyler as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 24 March 2019	View PDF Group of companies' accounts made up to 24 March 2019 - link opens in a new window - 41 pages (41 pages)
16 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Jacqueline Jennifer Wickens as a person with significant control on 9 May 2019	View PDF Cessation of Jacqueline Jennifer Wickens as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC07	Cessation of Roger Foster Wickens as a person with significant control on 9 May 2019	View PDF Cessation of Roger Foster Wickens as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 24 March 2018	View PDF Group of companies' accounts made up to 24 March 2018 - link opens in a new window - 41 pages (41 pages)
26 Apr 2018	TM01	Termination of appointment of David John Stuart Hughes as a director on 13 April 2018	View PDF Termination of appointment of David John Stuart Hughes as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 24 March 2017	View PDF Group of companies' accounts made up to 24 March 2017 - link opens in a new window - 41 pages (41 pages)

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STORE PROPERTY HOLDINGS LIMITED

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