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MARKS AND SPENCER (BRADFORD) LIMITED

Company number 10011863

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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)
04 Mar 2024 CH01 Director's details changed for Mr William Francis Smith on 13 February 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
01 Nov 2023 TM02 Termination of appointment of Nick James Folland as a secretary on 27 October 2023
01 Nov 2023 AP03 Appointment of Robert Dylan Lyons as a secretary on 27 October 2023
31 Oct 2023 TM01 Termination of appointment of Nick James Folland as a director on 27 October 2023
31 Oct 2023 TM01 Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023
31 Oct 2023 TM01 Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Robert Dylan Lyons as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of William Francis Smith as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Emma Harris as a director on 27 October 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 3 April 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/21
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/21
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 530,001