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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)
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
26 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr Daniel Oliver Brook as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Joanna Marageret Hawkes as a director on 31 January 2020
20 Dec 2019 AA Audit exemption subsidiary accounts made up to 30 March 2019
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
20 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/19
20 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Sep 2019 PSC05 Change of details for Marks and Spencer (Nederland) B.V. as a person with significant control on 6 April 2016
25 Jul 2019 CH01 Director's details changed for Mr Nicholas James Folland on 3 July 2019
06 Feb 2019 AP01 Appointment of Mr Nicholas James Folland as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Amanda Mellor as a director on 1 February 2019
17 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
17 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
17 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
17 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
13 Feb 2018 TM02 Termination of appointment of Verity Chase as a secretary on 8 February 2018
13 Feb 2018 AP03 Appointment of Patricia Howell as a secretary on 8 February 2018
13 Feb 2018 TM01 Termination of appointment of Verity Chase as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Mrs Patricia Howell as a director on 8 February 2018
04 Jan 2018 CH01 Director's details changed for Ms Verity Chase on 1 December 2017