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WH SMITH PROMOTIONS LIMITED

Company number 02339902

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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)
19 Sep 2019 AP01 Appointment of Mr Carl David Cowling as a director on 19 September 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
27 Mar 2019 AA Full accounts made up to 31 August 2018
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 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC02 Notification of Wh Smith Retail Holdings Limited as a person with significant control on 6 April 2016
10 Feb 2017 AA Full accounts 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 2
19 May 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 2
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 2
14 May 2014 AA Full accounts made up to 31 August 2013
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
06 Feb 2013 AA Full accounts made up to 31 August 2012
06 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
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Stephen Clarke on 27 July 2010