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W.H. SMITH & SONS HOLDINGS LIMITED

Company number 03411415

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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)
02 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend in specie 08/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 PSC02 Notification of Whs Holdco 1 Limited as a person with significant control on 25 May 2018
21 Jun 2018 PSC07 Cessation of Clinton Gary Smith as a person with significant control on 25 May 2018
28 Nov 2017 AA Group of companies' accounts made up to 28 April 2017
13 Oct 2017 MR01 Registration of charge 034114150003, created on 13 October 2017
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
26 Jan 2017 AA Group of companies' accounts made up to 29 April 2016
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jan 2016 AA Group of companies' accounts made up to 1 May 2015
14 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 11,111
04 Dec 2014 AA Group of companies' accounts made up to 2 May 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 11,111
17 Apr 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
23 Jan 2014 AA Group of companies' accounts made up to 26 April 2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 11,111
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
17 Jan 2013 AA Group of companies' accounts made up to 27 April 2012
25 Oct 2012 AP01 Appointment of Mr Bradley James Smith as a director
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
16 Nov 2011 AA Group of companies' accounts made up to 29 April 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
17 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders