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MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED

Company number 05502608

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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)
27 Jan 2021 AP01 Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021
15 Jan 2021 TM01 Termination of appointment of Lucy Walker as a director on 8 January 2021
18 Nov 2020 AA Audit exemption subsidiary accounts made up to 28 March 2020
18 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
18 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
14 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
11 Dec 2019 AA Audit exemption subsidiary accounts made up to 30 March 2019
11 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
11 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/19
11 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
10 Oct 2019 AP01 Appointment of Mr Andrew James Mason Turton as a director on 24 September 2019
04 Sep 2019 TM01 Termination of appointment of Steven John Bennett as a director on 29 August 2019
25 Jul 2019 CH01 Director's details changed for Mr Nicholas James Folland on 3 July 2019
12 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
12 Jul 2019 PSC05 Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016
02 Jul 2019 AP01 Appointment of Ms Lucy Walker as a director on 27 June 2019
02 Jul 2019 TM01 Termination of appointment of Alistair James Willey as a director on 27 June 2019
06 Feb 2019 AP01 Appointment of Mr Nicholas James Folland as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Amanda Mellor as a director on 1 February 2019
14 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
14 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
14 Sep 2018 AP01 Appointment of Mr Steven John Bennett as a director on 14 September 2018