WH SMITH HIGH STREET HOLDINGS LIMITED

06560371
GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Robert James Moorhead) 1 Buy now
27 Nov 2024 officers Appointment of director (Mr Maxwell Leslie James Izzard) 2 Buy now
25 Apr 2024 accounts Annual Accounts 19 Buy now
25 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 182 Buy now
25 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
25 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 17 Buy now
09 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 187 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
09 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 17 Buy now
24 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 168 Buy now
24 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
24 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
15 Jun 2021 accounts Annual Accounts 20 Buy now
10 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
10 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
10 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 158 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 19 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Stephen Martin Clarke) 1 Buy now
23 Sep 2019 officers Appointment of director (Mr Carl David Cowling) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 20 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 19 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Stephen Martin Clarke) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 accounts Annual Accounts 19 Buy now
19 May 2016 accounts Annual Accounts 15 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
16 Apr 2015 auditors Auditors Resignation Company 1 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 12 Buy now
14 May 2014 accounts Annual Accounts 13 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 officers Appointment of director (Mr Stephen Clarke) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Kate Swann) 2 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 accounts Annual Accounts 13 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 13 Buy now
21 Nov 2011 officers Change of particulars for director (Robert James Moorhead) 3 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 14 Buy now
11 May 2010 annual-return Annual Return 15 Buy now
14 Dec 2009 accounts Annual Accounts 12 Buy now
08 Dec 2009 officers Change of particulars for director (Robert James Moorhead) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Ian Houghton) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Ian Houghton) 1 Buy now
05 May 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
10 Dec 2008 officers Secretary appointed ian houghton 2 Buy now
03 Dec 2008 officers Appointment terminated director alan stewart 1 Buy now
03 Dec 2008 officers Director appointed robert james moorhead 3 Buy now
12 Sep 2008 capital Ad 01/09/08\gbp si 100000000@1=100000000\gbp ic 1/100000001\ 2 Buy now
12 Sep 2008 capital Nc inc already adjusted 01/09/08 2 Buy now
12 Sep 2008 resolution Resolution 15 Buy now
12 Sep 2008 resolution Resolution 1 Buy now
12 Sep 2008 resolution Resolution 2 Buy now
13 Aug 2008 officers Director appointed kate elizabeth swann 3 Buy now
01 Aug 2008 accounts Accounting reference date extended from 30/04/2009 to 31/08/2009 1 Buy now
04 Jul 2008 officers Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form 1 Buy now
03 Jul 2008 resolution Resolution 5 Buy now
03 Jul 2008 incorporation Memorandum Articles 11 Buy now
03 Jul 2008 officers Appointment terminated director alnery incoroprations no. 2 LIMITED 1 Buy now
03 Jul 2008 officers Director appointed ian houghton 2 Buy now
03 Jul 2008 officers Director appointed alan james harris stewart 2 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from one bishops square london E1 6AO 1 Buy now
30 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2008 incorporation Incorporation Company 17 Buy now