MARKS AND SPENCER PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02100781
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKS AND SPENCER PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Appointment of Kayleigh Redhead as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025

    2 pagesAP03

    Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 29, 2025

    18 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2024

    16 pagesAA

    legacy

    220 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Apr 01, 2023

    16 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Caroline Fuller as a director on Nov 21, 2023

    1 pagesTM01

    Termination of appointment of Nick James Folland as a director on Nov 21, 2023

    1 pagesTM01

    Appointment of James Duncan Rudolph as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr Adam Leslie Dobbs as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr Robert Dylan Lyons as a director on Nov 21, 2023

    2 pagesAP01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0