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JOHN LEWIS PLC

Company number 00233462

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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)
27 Jul 2018 AA Group of companies' accounts made up to 27 January 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
15 Feb 2018 TM02 Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018
15 Feb 2018 AP03 Appointment of Mr Peter Simpson as a secretary on 31 January 2018
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 AD02 Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN
07 Jul 2017 PSC02 Notification of John Lewis Partnership Plc as a person with significant control on 6 April 2016
07 Jul 2017 AD04 Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN
29 Jun 2017 AA Group of companies' accounts made up to 28 January 2017
11 Jan 2017 AP01 Appointment of Paula Margaret Nickolds as a director on 11 January 2017
25 Nov 2016 CH01 Director's details changed for Mrs Berangere Michel on 1 September 2015
11 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2016 SH19 Statement of capital on 4 November 2016
  • GBP 6,750,000.00
04 Nov 2016 CERT15 Certificate of reduction of issued capital
04 Nov 2016 OC138 Reduction of iss capital and minute (oc)
01 Nov 2016 TM01 Termination of appointment of Andrew John Street as a director on 28 October 2016
02 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 8,957,500
12 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AA Group of companies' accounts made up to 30 January 2016
18 Mar 2016 TM01 Termination of appointment of Mark Ian Price as a director on 18 March 2016
14 Sep 2015 AP01 Appointment of Mr John Patrick Lewis as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Loraine Woodhouse as a director on 13 September 2015
02 Sep 2015 TM01 Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015
02 Sep 2015 AP01 Appointment of Mrs Berangere Michel as a director on 1 September 2015