MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Nick James Folland as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Termination of appointment of Jennifer Caroline Fuller as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Appointment of James Duncan Rudolph as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Appointment of Mr Adam Leslie Dobbs as a director on 2023-11-21 |
| 27/11/2327 November 2023 | Appointment of Mr Robert Dylan Lyons as a director on 2023-11-21 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 13/09/2213 September 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 |
| 13/09/2213 September 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-03 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 29/10/2129 October 2021 | Termination of appointment of Michael Charles Sharpe as a director on 2021-10-29 |
| 29/01/1529 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | SECTION 519 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 26/09/1426 September 2014 | SECTION 519 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PAUL ALLAN FRISTON |
| 27/01/1427 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 20/01/1120 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ALAN STEWART |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MARC BOLLAND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DYSON / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 27 BAKER STREET LONDON W1U 8EQ |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 MICHAEL HOUSE BAKER HOUSE LONDON W1U 8EP |
| 22/01/0422 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 MICHAEL HOUSE BAKER STREET LONDON W1A 1DN |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | S386 DISP APP AUDS 15/07/93 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | S366A DISP HOLDING AGM 15/07/93 |
| 20/07/9320 July 1993 | S252 DISP LAYING ACC 15/07/93 |
| 11/05/9311 May 1993 | 15/11/92 FULL LIST NOF AMEND |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8826 August 1988 | � NC 1000/10000 |
| 26/08/8826 August 1988 | ADOPT MEM AND ARTS 05/08/87 |
| 08/03/888 March 1988 | COMPANY NAME CHANGED ADELCREST LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company