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MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 05502538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- FOLLAND, Nick James
- TURTON, Andrew James Mason
- DOBBS, Adam Leslie
- Company secretaries
- LYONS, Robert Dylan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-02
- Last Return Made Up To:
- 2014-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED Company Description
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05502538. Its current trading status is "live". It was registered 2005-07-07. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-07-07.It can be contacted at Waterside House .
Get MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer 2005 (Hedge End Store) Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
keyboard_arrow_right 2021
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA
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legacy (2020-01-02) - PARENT_ACC
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legacy (2020-01-02) - GUARANTEE2
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legacy (2020-01-02) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
keyboard_arrow_right 2018
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legacy (2018-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-02) - AA
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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legacy (2018-01-02) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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legacy (2018-01-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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legacy (2018-12-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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legacy (2018-12-14) - AGREEMENT2
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legacy (2018-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
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legacy (2017-01-09) - PARENT_ACC
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legacy (2017-01-09) - AGREEMENT2
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legacy (2017-01-09) - GUARANTEE2
keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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statement-of-companys-objects (2016-01-05) - CC04
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confirmation-statement-with-updates (2016-07-18) - CS01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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legacy (2015-12-29) - AGREEMENT2
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legacy (2015-12-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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legacy (2015-12-29) - PARENT_ACC
keyboard_arrow_right 2014
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miscellaneous (2014-09-01) - MISC
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auditors-resignation-company (2014-09-03) - AUD
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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accounts-with-accounts-type-full (2010-07-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-07) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-09-01) - 288a
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-25) - RESOLUTIONS
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statement-of-affairs (2005-09-13) - SA
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legacy (2005-09-13) - 88(2)R
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incorporation-company (2005-07-07) - NEWINC
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legacy (2005-09-21) - 288a
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legacy (2005-11-11) - 288b
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legacy (2005-07-25) - 225