- Company Overview for JOHN LEWIS PLC (00233462)
- Filing history for JOHN LEWIS PLC (00233462)
- People for JOHN LEWIS PLC (00233462)
- Charges for JOHN LEWIS PLC (00233462)
- More for JOHN LEWIS PLC (00233462)
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) |
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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
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|
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
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04 Nov 2016 | SH19 |
Statement of capital on 4 November 2016
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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
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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 |