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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)
12 Feb 2018 TM02 Termination of appointment of Verity Chase as a secretary on 8 February 2018
12 Feb 2018 AP03 Appointment of Patricia Howell as a secretary on 8 February 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
04 Jan 2018 CH01 Director's details changed for Ms Verity Chase on 1 December 2017
14 Sep 2017 AA Audit exemption subsidiary accounts made up to 1 April 2017
14 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/17
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/17
14 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/17
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Dec 2016 AP01 Appointment of Mr Steven John Bennett as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Hugo James Adams as a director on 30 November 2016
07 Oct 2016 AP03 Appointment of Ms Verity Chase as a secretary on 6 October 2016
07 Oct 2016 TM02 Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Robert John Ivens as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Ms Verity Chase as a director on 6 October 2016
21 Sep 2016 AA Audit exemption subsidiary accounts made up to 2 April 2016
21 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/16
21 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/16
21 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/16
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
07 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
07 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
07 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
07 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
24 Jul 2015 AP01 Appointment of Joanna Margaret Hawkes as a director on 10 July 2014