MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED: Filings

  • Overview

    Company NameMARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05502502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    16 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    220 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William Francis Smith on Feb 13, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 01, 2023

    15 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023

    1 pagesTM01

    Termination of appointment of Nick James Folland as a director on Oct 27, 2023

    1 pagesTM01

    Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023

    1 pagesTM01

    Appointment of Emma Harris as a director on Oct 27, 2023

    2 pagesAP01

    Appointment of William Francis Smith as a director on Oct 27, 2023

    2 pagesAP01

    Appointment of Robert Dylan Lyons as a director on Oct 27, 2023

    2 pagesAP01

    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