MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
Company number 05502608
- Company Overview for MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED (05502608)
- Filing history for MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED (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) |
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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
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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 |