JOHN LEWIS PT HOLDINGS LIMITED

Company number 07106855

Date	Type	Description	View / Download
05 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/01/20	(1 page)
14 Jan 2021	TM01	Termination of appointment of Patrick Lewis as a director on 31 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of a director	(1 page)
13 Jan 2021	AP01	Appointment of Mrs Berangere Michel as a director on 1 January 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
28 Jul 2020	CC04	Statement of company's objects	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 26 January 2019	(11 pages)
14 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 27 January 2018	(10 pages)
15 Feb 2018	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018	(1 page)
15 Feb 2018	AP03	Appointment of Mr Peter Simpson as a secretary on 31 January 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Sep 2017	AA	Full accounts made up to 28 January 2017	(9 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
12 Jul 2016	AUD	Auditor's resignation	(4 pages)
28 Jun 2016	AA	Full accounts made up to 30 January 2016	(11 pages)
20 Apr 2016	AP01	Appointment of Jacqueline Ruddy as a director on 16 February 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(10 pages)
06 Feb 2015	AP03	Appointment of Keith Michael Hubber as a secretary on 1 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200	(4 pages)