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ASDA GROUP LIMITED

Company number 01396513

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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)
30 May 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 AP01 Appointment of Nick Jones as a director on 21 May 2018
01 Jan 2018 AP01 Appointment of Mr. Anthony Stuart Hemmerdinger as a director on 31 December 2017
01 Jan 2018 TM01 Termination of appointment of Sean John Clarke as a director on 31 December 2017
01 Jan 2018 TM01 Termination of appointment of Andrew Jeffrey Moore as a director on 31 December 2017
14 Dec 2017 AP01 Appointment of Mr Alexander Simpson as a director on 11 December 2017
14 Dec 2017 AP01 Appointment of Mr Anthony Hemmerdinger as a director on 11 December 2017
  • ANNOTATION Part Rectified Directors appointment date and service address were removed from the public register on 08/03/18 as they were invalid or ineffective.
06 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
28 Sep 2017 AP01 Appointment of Mr Jesús Lorente Lopez as a director on 18 September 2017
01 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jan 2017 AP01 Appointment of Ms Hayley Marie Tatum as a director on 3 October 2011
23 Dec 2016 AP01 Appointment of Mr Andrew Murray as a director on 18 April 2016
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 20/04/16.
22 Nov 2016 AP01 Appointment of Mr Roger Michael Burnley as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Andrew James Clarke as a director on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr Sean John Clarke as a director on 11 July 2016
20 Apr 2016 AP01 Appointment of Mr Andrew Murray as a director on 18 April 2016
23 Feb 2016 TM01 Termination of appointment of Barry Paul Inman Williams as a director on 8 February 2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2016
  • RES13 ‐ Company business 11/01/2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,393,926,172.50
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 1.00
12 Jan 2016 CAP-SS Solvency Statement dated 11/01/16