W.H. SMITH & SONS HOLDINGS LIMITED
Company number 03411415
- Company Overview for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- Filing history for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- People for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- Charges for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
- More for W.H. SMITH & SONS HOLDINGS LIMITED (03411415)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AP01 | Appointment of Mr Paul Andrew Nicholson as a director on 6 September 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Mathieu Andre Barthelemy Doré as a director on 6 September 2024 | |
| 06 Sep 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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| 25 Jun 2024 | MA | Memorandum and Articles of Association | |
| 25 Jun 2024 | RESOLUTIONS |
Resolutions
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| 25 Jun 2024 | SH02 | Sub-division of shares on 6 June 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 06 Feb 2024 | AA | Full accounts made up to 28 April 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 034114150003 in full | |
| 03 Feb 2023 | AA | Full accounts made up to 29 April 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 04 May 2022 | AA | Full accounts made up to 30 April 2021 | |
| 13 Aug 2021 | TM02 | Termination of appointment of Peter Jonathan Rushton as a secretary on 26 February 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 15 Mar 2021 | AA | Full accounts made up to 1 May 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
| 29 Jan 2020 | AA | Full accounts made up to 26 April 2019 | |
| 12 Nov 2019 | TM01 | Termination of appointment of Jason Harvey Smith as a director on 30 October 2019 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
| 31 Dec 2018 | AA | Group of companies' accounts made up to 27 April 2018 | |
| 08 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
| 03 Jul 2018 | SH08 | Change of share class name or designation | |
| 03 Jul 2018 | SH10 | Particulars of variation of rights attached to shares |