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MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED

Company number 13587353

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 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 - 13 pages (13 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)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 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 - 13 pages (13 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)
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - 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)
16 Nov 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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