Advanced company searchLink opens in new window

MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED

Company number 05502608

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 TM01 Termination of appointment of Scilla Grimble as a director on 14 September 2018
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
10 Apr 2018 AP01 Appointment of Alistair James Willey as a director on 31 March 2018
10 Apr 2018 TM01 Termination of appointment of Helen Alison Weir as a director on 31 March 2018
12 Feb 2018 TM02 Termination of appointment of Verity Chase as a secretary on 8 February 2018
12 Feb 2018 AP03 Appointment of Patricia Howell as a secretary on 8 February 2018
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 1 April 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/17
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 2 April 2016
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/16
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/16
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/16
07 Oct 2016 TM02 Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
07 Oct 2016 AP03 Appointment of Ms Verity Chase as a secretary on 6 October 2016
21 Jul 2016 CS01 Confirmation statement made on 7 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 CC04 Statement of company's objects
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015 AA Audit exemption subsidiary accounts made up to 28 March 2015
21 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
21 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15