THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
Company number 03966947
- Company Overview for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
- Filing history for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
- People for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
- More for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947)
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) |
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14 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 27 February 2023 | |
06 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
02 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 29 April 2023 | |
02 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/04/23 | |
02 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/04/23 | |
02 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/23 | |
16 Nov 2023 | AP01 | Appointment of Mr Richard Lester as a director on 16 November 2023 | |
03 May 2023 | TM01 | Termination of appointment of Richard Martin as a director on 3 May 2023 | |
28 Apr 2023 | AP01 | Appointment of Mr John Shenton as a director on 25 April 2023 | |
27 Feb 2023 | CS01 |
Confirmation statement made on 27 February 2023 with no updates
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30 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
30 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
30 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
30 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
01 Nov 2022 | TM01 | Termination of appointment of Katrina Jamieson as a director on 1 November 2022 | |
11 Oct 2022 | AP01 | Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 | |
19 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 1 May 2021 | |
19 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/05/21 | |
19 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/05/21 | |
19 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/05/21 | |
17 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
20 Oct 2021 | PSC05 | Change of details for Dixons Carphone Plc as a person with significant control on 15 September 2021 | |
29 Jan 2021 | TM01 | Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 | |
29 Jan 2021 | AP01 | Appointment of Mr Richard Martin as a director on 29 January 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates |