MARKS & SPENCER SIMPLY FOODS LIMITED
Company number 04739922
- Company Overview for MARKS & SPENCER SIMPLY FOODS LIMITED (04739922)
- Filing history for MARKS & SPENCER SIMPLY FOODS LIMITED (04739922)
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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) |
|---|---|---|---|
| 25 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr William Francis Smith on 13 February 2024 | |
| 08 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 1 April 2023 | |
| 08 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | |
| 08 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | |
| 08 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/04/23 | |
| 24 Oct 2023 | TM01 | Termination of appointment of Andrew James Mason Turton as a director on 24 October 2023 | |
| 24 Oct 2023 | AP01 | Appointment of Mr Jeremy Charles Douglas Townsend as a director on 24 October 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 03 May 2023 | AP01 | Appointment of Mr Alexander Michael Freudmann as a director on 2 May 2023 | |
| 25 Apr 2023 | TM01 | Termination of appointment of George Gordon Wright as a director on 31 March 2023 | |
| 26 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 2 April 2022 | |
| 26 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/04/22 | |
| 26 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/04/22 | |
| 26 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/04/22 | |
| 29 Sep 2022 | CH01 | Director's details changed for Mr George Gordon Wright on 29 September 2022 | |
| 13 Sep 2022 | AP03 | Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 | |
| 13 Sep 2022 | TM02 | Termination of appointment of Patricia Howell as a secretary on 31 August 2022 | |
| 08 Jul 2022 | AP01 | Appointment of Mrs Emma Harris as a director on 30 June 2022 | |
| 08 Jul 2022 | TM01 | Termination of appointment of Craig Barry Lovelace as a director on 30 June 2022 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 07 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 3 April 2021 | |
| 07 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/04/21 | |
| 07 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/04/21 | |
| 07 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/04/21 |