MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Company number 02100781

Date	Type	Description	View / Download
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)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20	(202 pages)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	(1 page)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2019	(16 pages)
20 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(163 pages)
20 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
20 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
25 Jul 2019	CH01	Director's details changed for Mr Nicholas James Folland on 3 July 2019	(2 pages)
02 Jul 2019	PSC05	Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Michael Charles Sharpe as a director on 27 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Ms Jennifer Caroline Fuller as a director on 27 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Lara Louise Brown as a director on 27 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Alistair James Willey as a director on 27 June 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Nicholas James Folland as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Amanda Mellor as a director on 1 February 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(136 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next