W.H. SMITH & SONS HOLDINGS LIMITED: Filings
Overview
| Company Name | W.H. SMITH & SONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411415 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W.H. SMITH & SONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Antony Stephen Hunter Lowe as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen John Verrall as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Appointment of Antony Stephen Hunter Lowe as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen John Verrall as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick Henry Smith as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mr Paul Andrew Nicholson as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mathieu Andre Barthelemy Doré as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jun 06, 2024 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 28, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 034114150003 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Apr 29, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 33 pages | AA | ||||||||||||||
Termination of appointment of Peter Jonathan Rushton as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0