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MARKS AND SPENCER (INITIAL LP) LIMITED

Company number SC315365

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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
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
31 Oct 2023 TM01 Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of William Francis Smith as a director on 27 October 2023
31 Oct 2023 AP01 Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 2 April 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
24 Oct 2022 AD01 Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 2 Semple Street Edinburgh EH3 8BL on 24 October 2022
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
13 Sep 2022 TM01 Termination of appointment of Patricia Howell as a director on 31 August 2022
01 Jun 2022 PSC07 Cessation of Marks and Spencer Plc as a person with significant control on 6 April 2016
01 Jun 2022 PSC02 Notification of Marks and Spencer Group Plc as a person with significant control on 6 April 2016
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 3 April 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/21
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/21