Accounts. Accounts type audit exemption subsiduary. |
2023-11-04 |
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Accounts. Legacy. |
2023-11-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 25/02/23. |
2023-11-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 25/02/23. |
2023-11-04 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Accounts. Accounts type dormant. |
2022-10-13 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Officers. Appointment date: 2021-11-08. Officer name: Tesco Services Limited. |
2021-11-08 |
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Accounts. Accounts type dormant. |
2021-10-22 |
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Officers. Appointment date: 2021-09-09. Officer name: Mr David Clifford Wheeler. |
2021-09-14 |
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Officers. Termination date: 2021-07-16. Officer name: Bhavesh Mistry. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type dormant. |
2020-10-19 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Accounts. Accounts type dormant. |
2019-10-12 |
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Confirmation statement. Statement with no updates. |
2019-06-20 |
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Officers. Officer name: Mr Bhavesh Mistry. Appointment date: 2019-01-07. |
2019-01-08 |
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Accounts. Accounts type dormant. |
2018-10-29 |
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Confirmation statement. Statement with updates. |
2018-06-18 |
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Officers. Officer name: Katherine Therese Koch. Termination date: 2017-10-06. |
2017-10-09 |
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Accounts. Accounts type dormant. |
2017-09-21 |
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Address. New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. |
2017-07-13 |
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Address. New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. |
2017-07-13 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Officers. Officer name: Ms Katherine Therese Koch. Appointment date: 2017-05-16. |
2017-05-23 |
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Officers. Officer name: Richard Andrew Woolfenden. Termination date: 2017-05-16. |
2017-05-23 |
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Officers. Officer name: Tesco Services Limited. Termination date: 2017-05-16. |
2017-05-16 |
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Accounts. Accounts type dormant. |
2016-10-08 |
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Officers. Appointment date: 2016-08-10. Officer name: Mr Robert John Welch. |
2016-08-12 |
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Officers. Termination date: 2016-06-30. Officer name: Paul Anthony Moore. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
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Officers. Change date: 2016-02-05. Officer name: Mr Paul Anthony Moore. |
2016-02-09 |
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Officers. Change date: 2015-12-29. Officer name: Tesco Services Limited. |
2015-12-31 |
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Officers. Officer name: Mr Paul Anthony Moore. Change date: 2015-12-29. |
2015-12-30 |
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Officers. Officer name: Richard Andrew Woolfenden. Change date: 2015-12-29. |
2015-12-30 |
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Officers. Change date: 2015-12-29. Officer name: Tesco Secretaries Limited. |
2015-12-29 |
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Address. Old address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL. Change date: 2015-12-29. New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. |
2015-12-29 |
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Accounts. Accounts type dormant. |
2015-11-18 |
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Officers. Officer name: Richard Andrew Woolfenden. Appointment date: 2015-06-08. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-06-09 |
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Officers. Officer name: Mr Paul Anthony Moore. Appointment date: 2015-01-23. |
2015-02-06 |
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Officers. Termination date: 2015-01-23. Officer name: Jonathan Mark Lloyd. |
2015-02-06 |
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Accounts. Accounts type dormant. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Officers. Officer name: Tesco Secretaries Limited. |
2013-10-16 |
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Officers. Officer name: Helen O'keefe. |
2013-10-16 |
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Accounts. Accounts type dormant. |
2013-10-09 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Tesco Services Limited. |
2013-02-04 |
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Officers. Officer name: Lucy Neville-Rolfe. |
2013-01-17 |
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