WAITROSE LIMITED

00099405
1 DRUMMOND GATE PIMLICO LONDON SW1V 2QQ

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Appointment of director (Mr Jason Mark Tarry) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Sharon Michele White) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Berangere Andree Mireille Michel) 1 Buy now
12 Sep 2024 officers Appointment of director (Mr Andrew Mounsey) 2 Buy now
30 Aug 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jul 2024 officers Change of particulars for secretary (Ms Jane Christina Cheong Tung Sing) 1 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2024 officers Change of particulars for director (Ms Sharon Michele White) 2 Buy now
01 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2024 accounts Annual Accounts 46 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 51 Buy now
03 May 2023 officers Appointment of director (Mr Nishpank Rameshbabu Kankiwala) 2 Buy now
10 May 2022 accounts Annual Accounts 48 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of secretary (Ms Jane Christina Cheong Tung Sing) 2 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Simon Jim Blackburn) 1 Buy now
17 Jun 2021 officers Termination of appointment of secretary (Peter Simpson) 1 Buy now
17 Jun 2021 officers Appointment of secretary (Mr Simon Jim Blackburn) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 41 Buy now
13 Jan 2021 officers Appointment of director (Mrs Berangere Michel) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (John Patrick Lewis) 1 Buy now
26 May 2020 accounts Annual Accounts 42 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2020 officers Appointment of director (Ms Sharon Michelle White) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Andrew Charles Mayfield) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Robert Collins) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 35 Buy now
30 Oct 2018 officers Termination of appointment of director (Loraine Woodhouse) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of director (Thomas Clifton Athron) 1 Buy now
26 Apr 2018 accounts Annual Accounts 33 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Keith Michael Hubber) 1 Buy now
15 Feb 2018 officers Appointment of secretary (Mr Peter Simpson) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Nigel Keen) 1 Buy now
26 Oct 2017 resolution Resolution 36 Buy now
30 Jun 2017 accounts Annual Accounts 30 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Termination of appointment of director (Mark Richard Williamson) 1 Buy now
12 Jul 2016 auditors Auditors Resignation Company 4 Buy now
29 Jun 2016 accounts Annual Accounts 29 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 officers Appointment of director (Mr Robert Collins) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Mark Ian Price) 1 Buy now
14 Sep 2015 officers Appointment of director (Mr John Patrick Lewis) 2 Buy now
16 Jun 2015 accounts Annual Accounts 31 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
06 Feb 2015 officers Appointment of secretary (Keith Michael Hubber) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Alan Buchanan) 1 Buy now
30 Dec 2014 officers Termination of appointment of director (Helen Alison Weir) 1 Buy now
30 Dec 2014 officers Appointment of director (Ms Loraine Woodhouse) 2 Buy now
14 Aug 2014 officers Appointment of secretary (Mr Alan Buchanan) 2 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Margaret Henrietta Augusta Casely-Hayford) 1 Buy now
24 Jun 2014 accounts Annual Accounts 31 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 49 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
13 Jul 2012 accounts Annual Accounts 40 Buy now
15 Jun 2012 officers Appointment of director (Mrs Helen Alison Weir) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Marisa Cassoni) 1 Buy now
13 Jun 2012 officers Termination of appointment of director (Kevin Berry) 1 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
29 May 2012 officers Change of particulars for director (Mark Ian Price) 2 Buy now
21 Feb 2012 officers Termination of appointment of director (Antony Solomons) 1 Buy now
11 Aug 2011 accounts Annual Accounts 36 Buy now
11 May 2011 annual-return Annual Return 11 Buy now
18 Nov 2010 officers Appointment of director (Ms Marisa Cassoni) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Tina Reade) 1 Buy now
18 Nov 2010 officers Termination of appointment of director (Richard Hodgson) 1 Buy now
13 Jul 2010 accounts Annual Accounts 35 Buy now
10 May 2010 annual-return Annual Return 8 Buy now
10 May 2010 officers Change of particulars for director (Mr Thomas Clifton Athron) 2 Buy now
10 May 2010 officers Change of particulars for director (Richard Paul Hodgson) 2 Buy now
10 May 2010 officers Change of particulars for director (Kevin John Berry) 2 Buy now
10 May 2010 officers Change of particulars for director (Antony Howard Solomons) 2 Buy now
10 May 2010 officers Change of particulars for director (Tina Sandra Reade) 2 Buy now
10 May 2010 officers Change of particulars for director (Mark Ian Price) 2 Buy now
10 May 2010 officers Change of particulars for director (Nigel Keen) 2 Buy now
10 May 2010 officers Change of particulars for director (Mark Richard Williamson) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Jane Burgess) 1 Buy now
08 Oct 2009 officers Termination of appointment of director (Jane Burgess) 1 Buy now
26 Aug 2009 officers Director appointed mr thomas athron 1 Buy now
24 Aug 2009 accounts Annual Accounts 48 Buy now
01 Jul 2009 officers Appointment terminated director richard mayfield 1 Buy now
18 Jun 2009 officers Appointment terminated director paul clift 1 Buy now
12 May 2009 annual-return Return made up to 07/05/09; full list of members 7 Buy now
13 Aug 2008 accounts Annual Accounts 48 Buy now
15 May 2008 annual-return Return made up to 07/05/08; full list of members 7 Buy now
13 May 2008 officers Appointment terminate, director geoffrey ian salt logged form 1 Buy now
13 May 2008 officers Appointment terminate, director janice doherty logged form 1 Buy now
08 May 2008 officers Appointment terminated director geoffrey salt 1 Buy now
08 May 2008 officers Appointment terminated director janice doherty 1 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now