MARKS AND SPENCER HOLDINGS LIMITED

Company number 11845975

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	(17 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(236 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	(3 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
19 Jan 2023	AP01	Appointment of Mr Jeremy Charles Douglas Townsend as a director on 19 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Eoin Philip Tonge as a director on 19 January 2023	(1 page)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 2 April 2022	(16 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	(216 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
27 May 2022	TM01	Termination of appointment of Stephen Joseph Rowe as a director on 25 May 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 3 April 2021	(16 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21	(215 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/21	(3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/21	(1 page)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 103	(3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 102	(3 pages)
04 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 28 March 2020	(18 pages)
03 Jul 2020	AP01	Appointment of Mr Eoin Philip Tonge as a director on 26 June 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
07 Jan 2020	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 31 December 2019	(1 page)