MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
| Status | ACTIVE |
| Company No. | 05502478 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2005 |
| Age | 18 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED is an active private limited company with number 05502478. It was incorporated 18 years, 10 months, 15 days ago, on 07 July 2005. The company address is Waterside House Waterside House, London, W2 1NW.
Company Fillings
Change person director company with change date
Date: 04 Mar 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Francis Smith
Change date: 2024-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2024
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Legacy
Date: 09 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/04/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Mason Turton
Termination date: 2023-10-27
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Nick James Folland
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Francis Smith
Appointment date: 2023-10-27
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Adam Leslie Dobbs
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Harris
Appointment date: 2023-10-27
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-27
Officer name: Robert Dylan Lyons
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jan 2023
Action Date: 02 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-02
Documents
Legacy
Date: 04 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/04/22
Documents
Legacy
Date: 04 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/04/22
Documents
Legacy
Date: 04 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/04/22
Documents
Appoint person secretary company with name date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Dylan Lyons
Appointment date: 2022-08-31
Documents
Termination secretary company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-31
Officer name: Patricia Howell
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2021
Action Date: 03 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-03
Documents
Legacy
Date: 22 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/04/21
Documents
Legacy
Date: 22 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/04/21
Documents
Legacy
Date: 22 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/04/21
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-25
Officer name: Mr Adam Leslie Dobbs
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-08
Officer name: Lucy Walker
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Nov 2020
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Legacy
Date: 18 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/20
Documents
Legacy
Date: 18 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/20
Documents
Legacy
Date: 18 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/20
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Legacy
Date: 11 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/19
Documents
Legacy
Date: 11 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/19
Documents
Legacy
Date: 11 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/19
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-24
Officer name: Mr Andrew James Mason Turton
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Bennett
Termination date: 2019-08-29
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas James Folland
Change date: 2019-07-03
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Change to a person with significant control
Date: 12 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marks and Spencer Plc
Change date: 2016-04-06
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Ms Lucy Walker
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-27
Officer name: Alistair James Willey
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Nicholas James Folland
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Amanda Mellor
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 14 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 14 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 14 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scilla Grimble
Termination date: 2018-09-14
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Bennett
Appointment date: 2018-09-14
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair James Willey
Appointment date: 2018-03-31
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Alison Weir
Termination date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patricia Howell
Appointment date: 2018-02-08
Documents
Termination secretary company with name termination date
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-08
Officer name: Verity Chase
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Jan 2018
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Legacy
Date: 02 Jan 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/04/17
Documents
Legacy
Date: 02 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/17
Documents
Legacy
Date: 02 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/04/17
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2017
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Legacy
Date: 10 Jan 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/04/16
Documents
Legacy
Date: 10 Jan 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/04/16
Documents
Legacy
Date: 10 Jan 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/04/16
Documents
Appoint person secretary company with name date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Verity Chase
Appointment date: 2016-10-06
Documents
Termination secretary company with name termination date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-06
Officer name: Robert John Ivens
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Scilla Grimble
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Hamish Platt
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 05 Jan 2016
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Legacy
Date: 23 Dec 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/15
Documents
Legacy
Date: 23 Dec 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/15
Documents
Legacy
Date: 23 Dec 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/15
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-10
Officer name: Hamish Platt
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-05
Officer name: Mrs Helen Alison Weir
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: Paul Allan Friston
Documents
Miscellaneous
Date: 01 Sep 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 20 Aug 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Harris Stewart
Termination date: 2014-07-10
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Allan Friston
Documents
Accounts with accounts type full
Date: 06 Aug 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Accounts with accounts type full
Date: 26 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Accounts with accounts type full
Date: 21 Dec 2011
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Termination director company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Bolland
Documents
Appoint person director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Stewart
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Bolland
Documents
Termination director company with name
Date: 12 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Dyson
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change person secretary company with change date
Date: 26 Jul 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert John Ivens
Change date: 2010-07-07
Documents
Accounts with accounts type full
Date: 11 Sep 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham oakley
Documents
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