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JOHN LEWIS INTERNATIONAL LIMITED

Company number 07501166

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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)
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
09 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 January 2021
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
09 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
27 Oct 2021 AP03 Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 25 January 2020
17 Jun 2021 TM02 Termination of appointment of Peter Simpson as a secretary on 7 June 2021
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/20
06 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
05 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/20
05 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/20
28 Jul 2020 CC04 Statement of company's objects
31 Mar 2020 TM01 Termination of appointment of Craig Cochrane Inglis as a director on 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
27 Sep 2019 AA Full accounts made up to 26 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
17 Sep 2018 AA Full accounts made up to 27 January 2018
15 Feb 2018 TM02 Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018
15 Feb 2018 AP03 Appointment of Mr Peter Simpson as a secretary on 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Full accounts made up to 28 January 2017
17 Mar 2017 TM01 Termination of appointment of Mark Lewis as a director on 31 January 2017
17 Mar 2017 AP01 Appointment of Mr Craig Inglis as a director on 1 February 2017