MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED

Company number 05502523

Date	Type	Description	View / Download
27 Jan 2021	AP01	Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Lucy Walker as a director on 8 January 2021	(1 page)
18 Nov 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2020	(15 pages)
18 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20	(202 pages)
18 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	(1 page)
18 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
11 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2019	(16 pages)
11 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(162 pages)
11 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
11 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Andrew James Mason Turton as a director on 24 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Steven John Bennett as a director on 29 August 2019	(1 page)
25 Jul 2019	CH01	Director's details changed for Mr Nicholas James Folland on 3 July 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
12 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 Ms Lucy Walker as a director on 27 June 2019	(2 pages)
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)
14 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
14 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(136 pages)
14 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Sep 2018	AP01	Appointment of Mr Steven John Bennett as a director on 14 September 2018	(2 pages)