JOHN LEWIS PT HOLDINGS LIMITED

Company number 07106855

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Sep 2017	AA	Full accounts made up to 28 January 2017	(9 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
12 Jul 2016	AUD	Auditor's resignation	(4 pages)
28 Jun 2016	AA	Full accounts made up to 30 January 2016	(11 pages)
20 Apr 2016	AP01	Appointment of Jacqueline Ruddy as a director on 16 February 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(10 pages)
06 Feb 2015	AP03	Appointment of Keith Michael Hubber as a secretary on 1 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200	(4 pages)
25 Sep 2014	AA	Full accounts made up to 25 January 2014	(10 pages)
15 Aug 2014	AP03	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 200	(4 pages)
31 Jul 2013	AA	Full accounts made up to 26 January 2013	(9 pages)
27 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	TM01	Termination of appointment of Marisa Cassoni as a director	(1 page)
13 Jul 2012	AA	Full accounts made up to 28 January 2012	(9 pages)
19 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
25 Nov 2011	AP03	Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary	(1 page)
24 Nov 2011	TM02	Termination of appointment of Andrew Stride as a secretary	(1 page)

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