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John Lewis Pt Holdings Limited

Documents

Total Documents99
Total Pages1,156

Filing History

17 December 2023Confirmation statement made on 16 December 2023 with no updates
8 November 2023Notice of agreement to exemption from audit of accounts for period ending 28/01/23
8 November 2023Consolidated accounts of parent company for subsidiary company period ending 28/01/23
8 November 2023Audit exemption statement of guarantee by parent company for period ending 28/01/23
31 October 2023Audit exemption subsidiary accounts made up to 28 January 2023
31 October 2023Audit exemption statement of guarantee by parent company for period ending 28/01/23
31 October 2023Consolidated accounts of parent company for subsidiary company period ending 28/01/23
31 October 2023Notice of agreement to exemption from audit of accounts for period ending 28/01/23
19 December 2022Confirmation statement made on 16 December 2022 with no updates
13 October 2022Audit exemption statement of guarantee by parent company for period ending 29/01/22
13 October 2022Audit exemption subsidiary accounts made up to 29 January 2022
13 October 2022Consolidated accounts of parent company for subsidiary company period ending 29/01/22
13 October 2022Notice of agreement to exemption from audit of accounts for period ending 29/01/22
20 December 2021Confirmation statement made on 18 December 2021 with no updates
9 November 2021Audit exemption statement of guarantee by parent company for period ending 30/01/21
9 November 2021Audit exemption subsidiary accounts made up to 30 January 2021
9 November 2021Consolidated accounts of parent company for subsidiary company period ending 30/01/21
9 November 2021Notice of agreement to exemption from audit of accounts for period ending 30/01/21
27 October 2021Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021
27 September 2021Audit exemption subsidiary accounts made up to 25 January 2020
17 June 2021Termination of appointment of Peter Simpson as a secretary on 7 June 2021
26 April 2021Appointment of Mr Andrew Mounsey as a director on 23 April 2021
24 April 2021Termination of appointment of Jacqueline Ruddy as a director on 23 April 2021
26 February 2021Consolidated accounts of parent company for subsidiary company period ending 25/01/20
26 February 2021Audit exemption subsidiary accounts made up to 25 January 2020
5 February 2021Audit exemption statement of guarantee by parent company for period ending 25/01/20
5 February 2021Notice of agreement to exemption from audit of accounts for period ending 25/01/20
14 January 2021Termination of appointment of a director
14 January 2021Termination of appointment of Patrick Lewis as a director on 31 December 2020
13 January 2021Appointment of Mrs Berangere Michel as a director on 1 January 2021
22 December 2020Confirmation statement made on 18 December 2020 with no updates
28 July 2020Statement of company's objects
18 December 2019Confirmation statement made on 18 December 2019 with no updates
27 September 2019Full accounts made up to 26 January 2019
14 January 2019Confirmation statement made on 16 December 2018 with no updates
17 September 2018Full accounts made up to 27 January 2018
15 February 2018Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018
15 February 2018Appointment of Mr Peter Simpson as a secretary on 31 January 2018
15 January 2018Confirmation statement made on 16 December 2017 with no updates
3 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 September 2017Full accounts made up to 28 January 2017
28 September 2017Full accounts made up to 28 January 2017
19 December 2016Confirmation statement made on 16 December 2016 with updates
19 December 2016Confirmation statement made on 16 December 2016 with updates
12 July 2016Auditor's resignation
12 July 2016Auditor's resignation
28 June 2016Full accounts made up to 30 January 2016
28 June 2016Full accounts made up to 30 January 2016
20 April 2016Appointment of Jacqueline Ruddy as a director on 16 February 2016
20 April 2016Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016
20 April 2016Appointment of Jacqueline Ruddy as a director on 16 February 2016
20 April 2016Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
26 August 2015Full accounts made up to 31 January 2015
26 August 2015Full accounts made up to 31 January 2015
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
5 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
5 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
18 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
18 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
25 September 2014Full accounts made up to 25 January 2014
25 September 2014Full accounts made up to 25 January 2014
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014
15 August 2014Appointment of Mr Alan Buchanan as a secretary on 1 August 2014
13 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
13 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
13 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
13 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
31 July 2013Full accounts made up to 26 January 2013
31 July 2013Full accounts made up to 26 January 2013
27 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
27 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
17 September 2012Termination of appointment of Marisa Cassoni as a director
17 September 2012Termination of appointment of Marisa Cassoni as a director
13 July 2012Full accounts made up to 28 January 2012
13 July 2012Full accounts made up to 28 January 2012
19 January 2012Annual return made up to 16 December 2011 with a full list of shareholders
19 January 2012Annual return made up to 16 December 2011 with a full list of shareholders
25 November 2011Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary
25 November 2011Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary
24 November 2011Termination of appointment of Andrew Stride as a secretary
24 November 2011Termination of appointment of Andrew Stride as a secretary
14 July 2011Full accounts made up to 29 January 2011
14 July 2011Full accounts made up to 29 January 2011
20 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
20 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
2 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 200
2 February 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 200
10 January 2010Current accounting period extended from 31 December 2010 to 31 January 2011
10 January 2010Current accounting period extended from 31 December 2010 to 31 January 2011
16 December 2009Incorporation
16 December 2009Incorporation
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