MARKS AND SPENCER (JAEGER) LIMITED
| Status | ACTIVE |
| Company No. | 13098074 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2020 |
| Age | 3 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MARKS AND SPENCER (JAEGER) LIMITED is an active private limited company with number 13098074. It was incorporated 3 years, 5 months, 5 days ago, on 23 December 2020. The company address is Waterside House Waterside House, London, W2 1NW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jan 2024
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Legacy
Date: 06 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Documents
Legacy
Date: 06 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/04/23
Documents
Legacy
Date: 06 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Documents
Appoint person secretary company with name date
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Dylan Lyons
Appointment date: 2023-10-27
Documents
Termination secretary company with name termination date
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nick James Folland
Termination date: 2023-10-27
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Charles Douglas Townsend
Termination date: 2023-10-27
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick James Folland
Termination date: 2023-10-27
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Leslie Dobbs
Appointment date: 2023-10-27
Documents
Appoint person director company with name date
Date: 01 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
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Charles Douglas Townsend
Appointment date: 2023-01-19
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Eoin Philip Tonge
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Sep 2022
Action Date: 02 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-02
Documents
Legacy
Date: 22 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/04/22
Documents
Legacy
Date: 22 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/04/22
Documents
Legacy
Date: 22 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/04/22
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Joseph Rowe
Termination date: 2022-05-25
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Change account reference date company current extended
Date: 19 Jan 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
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