MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
Company number 05502523
- Company Overview for MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED (05502523)
- Filing history for MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED (05502523)
- People for MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED (05502523)
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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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr William Francis Smith on 13 February 2024 | |
| 09 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 1 April 2023 | |
| 09 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | |
| 09 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | |
| 09 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/04/23 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Nick James Folland as a director on 27 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of William Francis Smith as a director on 27 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Emma Harris as a director on 27 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Robert Dylan Lyons as a director on 27 October 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 04 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 2 April 2022 | |
| 04 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/04/22 | |
| 04 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/04/22 | |
| 04 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/04/22 | |
| 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 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 7 July 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/04/21 | |
| 07 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/04/21 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates |