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SAINSBURY HOLDCO B LIMITED

Company number 05644633

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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)
03 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 309,940,001
01 Nov 2013 AA Accounts for a dormant company made up to 16 March 2013
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 17 March 2012
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 19 March 2011
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 20 March 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
29 Jul 2010 TM01 Termination of appointment of John Rogers as a director
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 CC04 Statement of company's objects
19 Jan 2010 CH01 Director's details changed for Richard John Learmont on 29 May 2009
17 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
18 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Philip William Davies on 1 October 2009
30 Oct 2009 AA Accounts for a dormant company made up to 21 March 2009
06 Jun 2009 288c Director's change of particulars / richard learmont / 29/05/2009
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
02 Apr 2009 288c Secretary's change of particulars / philip davies / 23/03/2009
16 Jan 2009 363a Return made up to 05/12/08; full list of members
15 Jan 2009 288a Secretary appointed philip william davies
13 Jan 2009 288b Appointment terminated secretary hazel jarvis