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WH SMITH TRAVEL 2008 LIMITED

Company number 06560390

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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)
17 May 2024 SH19 Statement of capital on 17 May 2024
  • GBP 1
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17 May 2024 SH20 Statement by Directors
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17 May 2024 CAP-SS Solvency Statement dated 16/05/24
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17 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
24 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
09 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
24 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
24 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
24 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
24 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
10 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
10 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
18 Aug 2020 AA Full accounts made up to 31 August 2019