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SELFRIDGES HOLDINGS LIMITED

Company number 04723822

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Preetha Mccann as a director on 8 March 2024	View PDF Termination of appointment of Preetha Mccann as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Ms Preetha Mccann as a director on 2 November 2023	View PDF Appointment of Ms Preetha Mccann as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Matthew George Smith as a director on 1 November 2023	View PDF Termination of appointment of Matthew George Smith as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	CH01	Director's details changed for Ms Norah Hanratty on 1 May 2023	View PDF Director's details changed for Ms Norah Hanratty on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Keith Down as a director on 1 May 2023	View PDF Termination of appointment of Keith Down as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Anne Pitcher as a director on 31 December 2022	View PDF Termination of appointment of Anne Pitcher as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 15 pages (15 pages)
11 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 16 pages (16 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 275,000,001	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 275,000,001 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 15 pages (15 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 15 pages (15 pages)
27 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/06/2019 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/06/2019 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Jun 2019	AP01	Appointment of Anne Pitcher as a director on 1 June 2019	View PDF Appointment of Anne Pitcher as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019	View PDF Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	TM01	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018	View PDF Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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SELFRIDGES HOLDINGS LIMITED

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