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MARKS AND SPENCER PEARL (DAVENTRY) LIMITED

Company number 14267865

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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)
04 Mar 2024	CH01	Director's details changed for Mr William Francis Smith on 13 February 2024	View PDF Director's details changed for Mr William Francis Smith on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
08 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 - 13 pages (13 pages)
08 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)
08 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)
08 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)
03 Nov 2023	TM01	Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023	View PDF Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
03 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)
03 Nov 2023	AP01	Appointment of Emma Harris as a director on 27 October 2023	View PDF Appointment of Emma Harris as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of William Francis Smith as a director on 27 October 2023	View PDF Appointment of William Francis Smith as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Robert Dylan Lyons as a director on 27 October 2023	View PDF Appointment of Robert Dylan Lyons as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of George Gordon Wright as a director on 31 March 2023	View PDF Termination of appointment of George Gordon Wright as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr George Gordon Wright on 29 September 2022	View PDF Director's details changed for Mr George Gordon Wright on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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