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MARKS AND SPENCER CHESTER LIMITED

Company number 05174129

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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)
14 Sep 2018 AP01 Appointment of Alistair James Willey as a director on 14 September 2018
21 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
12 Feb 2018 AP03 Appointment of Patricia Howell as a secretary on 8 February 2018
12 Feb 2018 TM02 Termination of appointment of Verity Chase as a secretary on 8 February 2018
02 Jan 2018 AA Full accounts made up to 1 April 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Jan 2017 AA Full accounts made up to 2 April 2016
01 Dec 2016 AP01 Appointment of Mr Steven John Bennett as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Hugo James Adams as a director on 30 November 2016
07 Oct 2016 AP03 Appointment of Ms Verity Chase as a secretary on 6 October 2016
07 Oct 2016 TM02 Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Apr 2016 AP01 Appointment of Scilla Grimble as a director on 4 April 2016
14 Apr 2016 TM01 Termination of appointment of Hamish Platt as a director on 4 April 2016
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 550 16/12/2015
05 Jan 2016 CC04 Statement of company's objects
12 Nov 2015 AA Full accounts made up to 28 March 2015
24 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 7,500,000
23 Jul 2015 AP01 Appointment of Hamish Platt as a director on 10 July 2015
03 Sep 2014 AUD Auditor's resignation
01 Sep 2014 MISC Section 519
20 Aug 2014 AA Full accounts made up to 29 March 2014
22 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 7,500,000
22 Jul 2014 TM01 Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014
02 Jul 2014 AP01 Appointment of Mr Hugo James Adams as a director