MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED

05502546
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 15 Buy now
17 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 220 Buy now
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Change of particulars for director (Mr William Francis Smith) 2 Buy now
09 Jan 2024 accounts Annual Accounts 15 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 236 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 3 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew James Mason Turton) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Nick James Folland) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Adam Leslie Dobbs) 1 Buy now
01 Nov 2023 officers Appointment of director (William Francis Smith) 2 Buy now
01 Nov 2023 officers Appointment of director (Emma Harris) 2 Buy now
01 Nov 2023 officers Appointment of director (Robert Dylan Lyons) 2 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 16 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/22 216 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
13 Sep 2022 officers Appointment of secretary (Robert Dylan Lyons) 2 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Patricia Howell) 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 15 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 03/04/21 215 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 03/04/21 1 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 03/04/21 3 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Adam Leslie Dobbs) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Lucy Walker) 1 Buy now
23 Nov 2020 accounts Annual Accounts 15 Buy now
23 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 202 Buy now
23 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 1 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 28/03/20 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 16 Buy now
11 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/19 162 Buy now
11 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
11 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
11 Oct 2019 officers Appointment of director (Mr Andrew James Mason Turton) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Steven John Bennett) 1 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Nicholas James Folland) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 officers Appointment of director (Ms Lucy Walker) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Alistair James Willey) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Nicholas James Folland) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Amanda Mellor) 1 Buy now
08 Jan 2019 accounts Annual Accounts 16 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 136 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 1 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
14 Sep 2018 officers Termination of appointment of director (Scilla Grimble) 1 Buy now
14 Sep 2018 officers Appointment of director (Mr Steven John Bennett) 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Appointment of director (Alistair James Willey) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Helen Alison Weir) 1 Buy now
12 Feb 2018 officers Termination of appointment of secretary (Verity Chase) 1 Buy now
12 Feb 2018 officers Appointment of secretary (Patricia Howell) 2 Buy now
02 Jan 2018 accounts Annual Accounts 16 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/17 139 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 01/04/17 1 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 01/04/17 3 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 17 Buy now
09 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/16 131 Buy now
09 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 02/04/16 1 Buy now
09 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 02/04/16 3 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Robert John Ivens) 1 Buy now
07 Oct 2016 officers Appointment of secretary (Ms Verity Chase) 2 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 officers Appointment of director (Scilla Grimble) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Hamish Platt) 1 Buy now
05 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2016 resolution Resolution 26 Buy now
29 Dec 2015 accounts Annual Accounts 16 Buy now
29 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/15 131 Buy now
29 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 28/03/15 3 Buy now
29 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 28/03/15 1 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 officers Appointment of director (Hamish Platt) 2 Buy now
09 Jun 2015 officers Appointment of director (Mrs Helen Alison Weir) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Paul Allan Friston) 1 Buy now
03 Sep 2014 auditors Auditors Resignation Company 1 Buy now
01 Sep 2014 miscellaneous Miscellaneous 1 Buy now
20 Aug 2014 accounts Annual Accounts 16 Buy now
23 Jul 2014 officers Termination of appointment of director (Alan James Harris Stewart) 1 Buy now
11 Jul 2014 officers Appointment of director (Mr Paul Allan Friston) 2 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 15 Buy now
26 Oct 2012 accounts Annual Accounts 15 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 15 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 officers Termination of appointment of director (Marc Bolland) 1 Buy now
22 Nov 2010 officers Appointment of director (Alan Stewart) 3 Buy now
16 Aug 2010 officers Appointment of director (Marc Bolland) 3 Buy now
12 Aug 2010 officers Termination of appointment of director (Ian Dyson) 2 Buy now