|
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. |
2023-10-18 |
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|
Accounts. Accounts type full. |
2022-11-07 |
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|
Confirmation statement. Statement with no updates. |
2022-10-14 |
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Resolution. Description: Resolutions. |
2022-09-06 |
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Incorporation. Memorandum articles. |
2022-09-06 |
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Officers. Appointment date: 2022-02-25. Officer name: Simon Richard Williams. |
2022-03-09 |
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Officers. Termination date: 2022-02-25. Officer name: John Gibney. |
2022-03-08 |
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Accounts. Accounts type full. |
2021-12-30 |
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Accounts. Change account reference date company current shortened. |
2021-12-22 |
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Officers. Officer name: Mr David Clifford Wheeler. Appointment date: 2021-12-17. |
2021-12-20 |
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Confirmation statement. Statement with updates. |
2021-10-13 |
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Resolution. Description: Resolutions. |
2021-08-25 |
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Address. New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Old address: York House 45 Seymour Street London W1H 7LX. Change date: 2021-08-25. |
2021-08-25 |
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Persons with significant control. Cessation date: 2021-08-13. Psc name: Tbl Properties Limited. |
2021-08-25 |
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|
Persons with significant control. Notification date: 2021-08-13. Psc name: Tesco Property Holdings Limited. |
2021-08-25 |
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|
Officers. Termination date: 2021-08-13. Officer name: Bryan Lewis. |
2021-08-24 |
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|
Officers. Termination date: 2021-08-13. Officer name: British Land Company Secretarial Limited. |
2021-08-24 |
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Officers. Officer name: Gavin Bergin. Termination date: 2021-08-13. |
2021-08-24 |
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|
Officers. Officer name: Bruce Michael James. Termination date: 2021-08-13. |
2021-08-24 |
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Officers. Appointment date: 2021-08-13. Officer name: Tesco Services Limited. |
2021-08-24 |
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|
Officers. Appointment date: 2021-08-13. Officer name: Mr John Gibney. |
2021-08-24 |
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|
Officers. Appointment date: 2021-08-13. Officer name: Tesco Secretaries Limited. |
2021-08-24 |
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|
Officers. Officer name: Mr Gavin Bergin. Appointment date: 2021-03-29. |
2021-07-29 |
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Accounts. Accounts type full. |
2021-02-15 |
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|
Confirmation statement. Statement with no updates. |
2020-10-26 |
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|
Officers. Appointment date: 2020-09-02. Officer name: Mr Bruce Michael James. |
2020-09-08 |
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|
Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2020-09-02. |
2020-09-08 |
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|
Accounts. Accounts type full. |
2019-11-21 |
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|
Confirmation statement. Statement with no updates. |
2019-10-07 |
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Officers. Officer name: Charles Sheridan Alexander Maudsley. Termination date: 2019-03-31. |
2019-04-02 |
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Officers. Officer name: Timothy Andrew Roberts. Termination date: 2019-03-31. |
2019-04-01 |
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|
Accounts. Accounts type full. |
2018-11-13 |
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|
Confirmation statement. Statement with updates. |
2018-10-19 |
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|
Confirmation statement. Statement with updates. |
2017-10-20 |
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|
Accounts. Accounts type full. |
2017-10-11 |
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|
Officers. Officer name: Mrs Sarah Morrell Barzycki. Change date: 2017-05-25. |
2017-05-25 |
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Officers. Termination date: 2017-04-05. Officer name: Christopher Michael John Forshaw. |
2017-04-20 |
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|
Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2017-04-05. |
2017-04-20 |
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|
Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2017-04-05. |
2017-04-18 |
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|
Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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|
Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. |
2016-12-16 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Mortgage. Charge number: 038543710004. |
2016-10-07 |
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|
Mortgage. Charge number: 038543710003. |
2016-10-07 |
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Accounts. Accounts type full. |
2016-08-21 |
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|
Annual return. With made up date full list shareholders. |
2015-10-19 |
View Report |
