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JOHN LEWIS PARTNERSHIP TRUST LIMITED

Company number 00481406

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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 Sep 2024 AP01 Appointment of Mr Jason Mark Tarry as a director on 12 September 2024
12 Sep 2024 PSC07 Cessation of Sharon Michele White as a person with significant control on 12 September 2024
12 Sep 2024 PSC01 Notification of Jason Mark Tarry as a person with significant control on 12 September 2024
12 Sep 2024 TM01 Termination of appointment of Sharon Michele White as a director on 12 September 2024
30 Aug 2024 AD04 Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
19 Aug 2024 AA Full accounts made up to 27 January 2024
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
09 Jul 2024 PSC04 Change of details for Ms Sharon Michele White as a person with significant control on 1 July 2024
09 Jul 2024 PSC05 Change of details for John Lewis Partnership Plc as a person with significant control on 1 July 2024
05 Jul 2024 CH03 Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 1 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Johnny Wilfried Aisher on 1 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Baiju Chandrakant Naik on 1 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Matthew Colin Street on 1 July 2024
01 Jul 2024 CH01 Director's details changed for Ms Sharon Michele White on 1 July 2024
01 Jul 2024 AD03 Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
01 Jul 2024 AD02 Register inspection address has been changed to 171 Victoria Street London SW1E 5NN
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
16 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 MA Memorandum and Articles of Association
26 Jul 2023 AA Full accounts made up to 28 January 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
26 Jul 2022 AA Full accounts made up to 29 January 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
08 Mar 2022 AP01 Appointment of Mr Baiju Chandrakant Naik as a director on 3 March 2022
08 Mar 2022 AP01 Appointment of Mr Matthew Colin Street as a director on 3 March 2022