WOOLWORTHS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-29 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-07-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-07-03 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED GREGORY VINCENT PATERAS |
| 19/03/1619 March 2016 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LIMITED |
| 19/03/1619 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED |
| 01/02/161 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN |
| 06/07/116 July 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 19/02/1119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/03/2010 |
| 19/02/1119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | S366A DISP HOLDING AGM 22/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LIMITED / 04/01/2010 |
| 18/12/0918 December 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED STEVE MAKIN |
| 26/03/0926 March 2009 | SECRETARY APPOINTED SHOP DIRECT SECRETARIAL SERVICES LIMITED |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ONE SOUTH PLACE LONDON EC2M 2WG |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO COMPAGNONI |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED SHOP DIRECT COMPANY DIRECTOR LIMITED |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED SPSHELFCO (NO.8) LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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