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WH SMITH TRAVEL 2008 LIMITED

Company number 06560390

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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)
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
10 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
18 Aug 2020 AA Full accounts made up to 31 August 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
04 Nov 2019 TM01 Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019
19 Sep 2019 AP01 Appointment of Mr Carl David Cowling as a director on 19 September 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
28 Mar 2019 AA Full accounts made up to 31 August 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
26 Jan 2018 AA Full accounts made up to 31 August 2017
04 Dec 2017 CH01 Director's details changed for Mr Stephen Martin Clarke on 1 December 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
09 Feb 2017 AA Full accounts made up to 31 August 2016
19 May 2016 AA Full accounts made up to 31 August 2015
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 308,400,001
16 Apr 2015 AUD Auditor's resignation
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 308,400,001
09 Apr 2015 AA Full accounts made up to 31 August 2014
14 May 2014 AA Full accounts made up to 31 August 2013
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 308,400,001
09 Sep 2013 AP01 Appointment of Mr Stephen Clarke as a director
15 Jul 2013 TM01 Termination of appointment of Kate Swann as a director
22 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 31 August 2012