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MARKS AND SPENCER P.L.C.

Company number 00214436

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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)
03 Oct 2017 AA Group of companies' accounts made up to 1 April 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 07/03/2019.
13 Oct 2016 AA Group of companies' accounts made up to 2 April 2016
17 Mar 2016 TM01 Termination of appointment of Marc Bolland as a director on 16 March 2016
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 712,509,869.25
28 Sep 2015 AA Group of companies' accounts made up to 28 March 2015
23 Jul 2015 AP01 Appointment of Stephen Joseph Rowe as a director on 17 July 2015
23 Jul 2015 TM01 Termination of appointment of John William Dixon as a director on 22 July 2015
09 Apr 2015 AP01 Appointment of Helen Weir as a director on 1 April 2015
19 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 712,509,869.25
20 Oct 2014 MISC Section 519
26 Sep 2014 AA Group of companies' accounts made up to 29 March 2014
26 Sep 2014 MISC Section 519
22 Jul 2014 TM01 Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 712,509,869.25
21 Oct 2013 AP01 Appointment of John William Dixon as a director
30 Sep 2013 AA Group of companies' accounts made up to 30 March 2013
21 Aug 2013 TM01 Termination of appointment of Steven Sharp as a director
04 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Aug 2011 AA Group of companies' accounts made up to 2 April 2011
10 Aug 2011 MISC ML28 for removal of 31/03/2011 accounts - accepted for this company in error, now processed for marks and spencer group P.L.C 4256886
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 CC04 Statement of company's objects