SELFRIDGES HOLDINGS LIMITED

Company number 04723822

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
31 Oct 2018	TM01	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018	(1 page)
29 Oct 2018	AA	Full accounts made up to 3 February 2018	(15 pages)
21 Sep 2018	AP01	Appointment of Matthew George Smith as a director on 17 September 2018	(2 pages)
16 Aug 2018	PSC05	Change of details for Shel Holdings Europe Limited as a person with significant control on 13 August 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Keith Down as a director on 20 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of James Alan Skelton as a director on 20 July 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
13 Feb 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Nov 2017	AA	Full accounts made up to 28 January 2017	(15 pages)
14 Sep 2017	AP01	Appointment of Norah Hanratty as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Adam David Batty as a director on 1 September 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	(15 pages)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 225,000,001	(8 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(20 pages)
15 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 225,000,001	(8 pages)
03 Feb 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
06 Nov 2014	AA	Group of companies' accounts made up to 1 February 2014	(25 pages)
29 Sep 2014	TM01	Termination of appointment of Alannah Elizabeth Weston as a director on 1 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Willard Gordon Galen Weston as a director on 1 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Anthony Richard Graham as a director on 1 September 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 225,000,001	(11 pages)
03 Apr 2014	AP01	Appointment of Katrina Lesley Nurse as a director	(2 pages)