Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED

Company number 02094786

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Feb 2018 AP03 Appointment of Patricia Howell as a secretary on 8 February 2018
26 Jan 2018 TM01 Termination of appointment of Anthony Clarke as a director on 19 January 2018
26 Jan 2018 AP01 Appointment of Angeline Marie Boothroyd as a director on 19 January 2018
05 Jan 2018 AA Accounts for a dormant company made up to 1 April 2017
05 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 2 April 2016
07 Oct 2016 TM02 Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
07 Oct 2016 AP03 Appointment of Ms Verity Chase as a secretary on 6 October 2016
25 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
05 Jan 2016 CC04 Statement of company's objects
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2015 AA Total exemption small company accounts made up to 28 March 2015
29 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 29 March 2014
27 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 2 April 2011
20 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Anthony Clarke as a director
13 Jan 2011 TM01 Termination of appointment of Lesley Brownett as a director
21 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010