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JOHN LEWIS PT HOLDINGS LIMITED

Company number 07106855

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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)
30 Sep 2024 AP01 Appointment of Mr Marcus Paul Dix as a director on 26 September 2024
18 Sep 2024 TM01 Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
30 Aug 2024 AD04 Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 27 January 2024
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/24
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
09 Jul 2024 PSC05 Change of details for John Lewis Plc as a person with significant control on 1 July 2024
01 Jul 2024 AD03 Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
01 Jul 2024 CH03 Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024
01 Jul 2024 AD02 Register inspection address has been changed to 171 Victoria Street London SW1E 5NN
01 Jul 2024 AD01 Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
17 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
08 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 29 January 2022
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22