JOHN LEWIS PARTNERSHIP PLC

Company number 00238937

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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 Feb 2015 TM02 Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2014 AP01 Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Helen Alison Weir as a director on 1 December 2014
14 Aug 2014 AP03 Appointment of Mr Alan Buchanan as a secretary on 31 July 2014
11 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 102,058,995

Statement of capital on 2014-08-11
  • GBP 102,058,995
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015
08 Aug 2014 TM02 Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
24 Jun 2014 AA Group of companies' accounts made up to 25 January 2014
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Market purschases 05/06/2014
12 Jun 2014 AP01 Appointment of Mr Keith Williams as a director
12 Jun 2014 AP01 Appointment of Mr Denis Hennequin as a director
11 Mar 2014 TM01 Termination of appointment of David Barclay as a director
11 Mar 2014 TM01 Termination of appointment of David Anderson as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AP01 Appointment of Kate Brewer as a director
18 Oct 2013 TM01 Termination of appointment of Noel Saunders as a director
14 Aug 2013 AR01 Annual return made up to 27 June 2013
Statement of capital on 2013-08-14
  • GBP 102,058,995
28 Jun 2013 AA Group of companies' accounts made up to 26 January 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 102,058,995
12 Oct 2012 AP01 Appointment of Victoria Jane Burgess as a director
02 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Jul 2012 AA Group of companies' accounts made up to 28 January 2012
18 Jun 2012 CC04 Statement of company's objects
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £3696995 min price of 60P and max price of 95 per £1 nominal of 5 per cent stock/ £500000 min price of 80P and max price of 125P per £1 nominal of the 71/2 per cent stock 31/05/2012