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Company number 05863533

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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)
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
22 Jul 2024 AD04 Register(s) moved to registered office address 33 Holborn London EC1N 2HT
09 Dec 2023 AA Total exemption full accounts made up to 4 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023
09 Dec 2022 AA Full accounts made up to 5 March 2022
28 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
07 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
13 Oct 2021 AA Full accounts made up to 6 March 2021
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
26 Mar 2021 AA Full accounts made up to 7 March 2020
31 Dec 2020 AP01 Appointment of Mrs Irina Beech as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Darren Wayne Clark as a director on 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
16 Dec 2019 AP01 Appointment of Mr Darren Wayne Clark as a director on 6 December 2019
16 Dec 2019 TM01 Termination of appointment of Claire Louise Catlin as a director on 6 December 2019
11 Dec 2019 AA Full accounts made up to 9 March 2019
06 Nov 2019 TM01 Termination of appointment of John Terence Rogers as a director on 31 October 2019
05 Nov 2019 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 31 October 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019