W H SMITH RETIREMENT SAVINGS PLAN LIMITED
Company number 03073452
- Company Overview for W H SMITH RETIREMENT SAVINGS PLAN LIMITED (03073452)
- Filing history for W H SMITH RETIREMENT SAVINGS PLAN LIMITED (03073452)
- People for W H SMITH RETIREMENT SAVINGS PLAN LIMITED (03073452)
- More for W H SMITH RETIREMENT SAVINGS PLAN LIMITED (03073452)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
| 04 Jun 2024 | PSC02 | Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024 | |
| 08 May 2024 | AP03 | Appointment of Mr Michal Pawel Blaszewski as a secretary on 1 May 2024 | |
| 08 May 2024 | TM02 | Termination of appointment of Stephen Brett Tiley as a secretary on 1 May 2024 | |
| 08 May 2024 | AP01 | Appointment of Mr Michal Pawel Blaszewski as a director on 1 May 2024 | |
| 27 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 24 Apr 2023 | TM01 | Termination of appointment of Diane Li as a director on 3 December 2022 | |
| 17 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Miss Diane Li as a director on 12 September 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 19 Jan 2022 | MA | Memorandum and Articles of Association | |
| 19 Jan 2022 | RESOLUTIONS |
Resolutions
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| 26 Nov 2021 | TM01 | Termination of appointment of Alicia Enriquea Alexander as a director on 31 March 2021 | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 04 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 16 Jul 2020 | AP01 | Appointment of Mr Conor William Mangan as a director on 14 July 2020 | |
| 16 Jul 2020 | TM01 | Termination of appointment of Neil William Stirling as a director on 14 July 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 03 Mar 2020 | AP01 | Appointment of Mr Neil William Stirling as a director on 3 March 2020 | |
| 03 Mar 2020 | TM01 | Termination of appointment of Mark Rowland Sabin as a director on 3 March 2020 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Michael Makinson as a director on 13 September 2019 |