MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Company number 02100781

Date	Type	Description	View / Download
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	(16 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(236 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	(3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
27 Nov 2023	TM01	Termination of appointment of Jennifer Caroline Fuller as a director on 21 November 2023	(1 page)
27 Nov 2023	TM01	Termination of appointment of Nick James Folland as a director on 21 November 2023	(1 page)
27 Nov 2023	AP01	Appointment of James Duncan Rudolph as a director on 21 November 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Mr Adam Leslie Dobbs as a director on 21 November 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Mr Robert Dylan Lyons as a director on 21 November 2023	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 2 April 2022	(16 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	(216 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
13 Sep 2022	TM02	Termination of appointment of Patricia Howell as a secretary on 31 August 2022	(1 page)
13 Sep 2022	AP03	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 3 April 2021	(16 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21	(215 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/21	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/21	(1 page)
29 Oct 2021	TM01	Termination of appointment of Michael Charles Sharpe as a director on 29 October 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2020	(16 pages)