STORE PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2025-03-24 |
| 05/08/255 August 2025 New | Notification of Foster Wickens Investments Limited as a person with significant control on 2016-04-06 |
| 01/08/251 August 2025 New | Notification of Roger Foster Wickens as a person with significant control on 2025-06-06 |
| 01/08/251 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-01 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2023-03-24 |
| 25/01/2325 January 2023 | Appointment of Mr Daniel James Dempsey as a director on 2023-01-25 |
| 29/11/2229 November 2022 | Director's details changed for Mr Paul Michael Albert Rowland on 2022-11-29 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2021-03-24 |
| 16/05/1916 May 2019 | NOTIFICATION OF PSC STATEMENT ON 09/05/2019 |
| 09/05/199 May 2019 | CESSATION OF JACQUELINE JENNIFER WICKENS AS A PSC |
| 09/05/199 May 2019 | CESSATION OF ROGER FOSTER WICKENS AS A PSC |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/18 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 08/02/188 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/17 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/16 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALBERT ROWLAND / 01/09/2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHERS |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 41 EASTCHEAP LONDON EC3M 1DT |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14 |
| 31/03/1431 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 |
| 07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLLYER |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOBDEN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER |
| 03/12/103 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 |
| 18/12/0918 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VICTORIA FOSTER HOBDEN / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LESLEY FOSTER COLLYER / 01/12/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | S-DIV |
| 25/09/0825 September 2008 | SUBDIV SHARES 12/09/2008 |
| 18/08/0818 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/08 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 11/12/0711 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | AUDITOR'S RESIGNATION |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 |
| 03/04/013 April 2001 | AUDITOR'S RESIGNATION |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ALTER MEM AND ARTS 06/09/96 |
| 23/09/9623 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9519 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/03/95 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/03/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 24/03/93 |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/03/92 |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/89 |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/881 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | ANNUAL RETURN MADE UP TO 07/10/86 |
| 17/02/8717 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 11/01/8011 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/80 |
| 15/12/7915 December 1979 | INCREASE IN NOMINAL CAPITAL |
| 05/06/795 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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