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SUPER VALU SUPERMARKETS LIMITED

Company number 02279952

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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)
17 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 AP01 Appointment of Mr David O'flynn as a director on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr David O'flynn as a secretary on 31 July 2017
08 Aug 2017 TM02 Termination of appointment of Timothy Kenny as a secretary on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Timothy Kenny as a director on 31 July 2017
28 Mar 2017 AD01 Registered office address changed from Musgrave House, Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Pinsent Masons 1 Park Row Leeds LS1 5AB on 28 March 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
19 Sep 2016 AA Full accounts made up to 2 January 2016
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
24 Sep 2015 AA Full accounts made up to 27 December 2014
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
07 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 TM01 Termination of appointment of Donal Horgan as a director
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013
08 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP03 Appointment of Mr. Timothy Kenny as a secretary
11 Jun 2013 TM01 Termination of appointment of David O'flynn as a director
25 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011