MARKS AND SPENCER INVESTMENTS filing history - Find and update company information

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MARKS AND SPENCER INVESTMENTS

Company number 04903061

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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)
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 - 11 pages (11 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	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)
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)
01 Nov 2023	AP01	Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023	View PDF Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Nick James Folland as a director on 27 October 2023	View PDF Termination of appointment of Nick James Folland as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	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 - 12 pages (12 pages)
19 Jan 2023	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)
05 Jan 2023	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)
05 Jan 2023	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)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP03	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022	View PDF Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Patricia Howell as a secretary on 31 August 2022	View PDF Termination of appointment of Patricia Howell as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Patricia Howell as a director on 31 August 2022	View PDF Termination of appointment of Patricia Howell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
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 - 12 pages (12 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 - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Robert Dylan Lyons as a director on 16 December 2021	View PDF Appointment of Mr Robert Dylan Lyons as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RP04AP01	Second filing for the appointment of James Duncan Rudolph as a director	View PDF Second filing for the appointment of James Duncan Rudolph as a director - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	AP01	Appointment of James Duncan Rudolph as a director on 16 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021.	View PDF Appointment of James Duncan Rudolph as a director on 16 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021. - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM01	Termination of appointment of Daniel Oliver Brook as a director on 16 July 2021	View PDF Termination of appointment of Daniel Oliver Brook as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2020	View PDF Audit exemption subsidiary accounts made up to 28 March 2020 - link opens in a new window - 12 pages (12 pages)

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