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MARKS AND SPENCER HOLDINGS LIMITED

Company number 11845975

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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)
17 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 17 pages (17 pages)
17 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 220 pages (220 pages)
17 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 17 pages (17 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 236 pages (236 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Jeremy Charles Douglas Townsend as a director on 19 January 2023	View PDF Appointment of Mr Jeremy Charles Douglas Townsend as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Eoin Philip Tonge as a director on 19 January 2023	View PDF Termination of appointment of Eoin Philip Tonge as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 16 pages (16 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 216 pages (216 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Stephen Joseph Rowe as a director on 25 May 2022	View PDF Termination of appointment of Stephen Joseph Rowe as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 3 April 2021	View PDF Audit exemption subsidiary accounts made up to 3 April 2021 - link opens in a new window - 16 pages (16 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/04/21 - link opens in a new window - 215 pages (215 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/04/21 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/04/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MARKS AND SPENCER HOLDINGS LIMITED

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