Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AP01 |
Appointment of Mr Simon Bond as a director on 14 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Kenneth Jeremy Ward as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Andrew Mounsey as a director on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Gary Brian French as a director on 14 October 2024
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30 Aug 2024 |
AD04 |
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
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28 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
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28 Jul 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 27/01/24
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28 Jul 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 27/01/24
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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01 Jul 2024 |
PSC05 |
Change of details for John Lewis Plc as a person with significant control on 1 July 2024
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01 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
CH03 |
Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024
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01 Jul 2024 |
AD02 |
Register inspection address has been changed to 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
AD01 |
Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
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09 Nov 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/01/23
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09 Nov 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/01/23
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
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28 Oct 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/01/23
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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13 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/01/22
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13 Oct 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/01/22
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13 Oct 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/01/22
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03 Oct 2022 |
AP03 |
Appointment of Mr Simon Jim Blackburn as a secretary on 1 October 2022
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