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MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED

Company number 05502544

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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)
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
03 Nov 2023 TM01 Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023
03 Nov 2023 TM01 Termination of appointment of Nick James Folland as a director on 27 October 2023
03 Nov 2023 TM01 Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023
03 Nov 2023 AP01 Appointment of William Francis Smith as a director on 27 October 2023
03 Nov 2023 AP01 Appointment of Emma Harris as a director on 27 October 2023
03 Nov 2023 AP01 Appointment of Robert Dylan Lyons as a director on 27 October 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
13 Sep 2022 AP03 Appointment of Robert Dylan Lyons as a secretary on 31 August 2022
13 Sep 2022 TM02 Termination of appointment of Patricia Howell as a secretary on 31 August 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 3 April 2021
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/21
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/21
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/21
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
27 Jan 2021 AP01 Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021
15 Jan 2021 TM01 Termination of appointment of Lucy Walker as a director on 8 January 2021