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THE W H SMITH ARCHIVE

Company number 03446131

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
05 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
03 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2024
11 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
06 Dec 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
02 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
17 Jun 2020 AD01 Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
10 Jun 2020 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2020 CC04 Statement of company's objects
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 05/05/2017
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list