TESCO RED (NOMINEE HOLDCO) LIMITED

05888989
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Oct 2022 accounts Annual Accounts 4 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of director (Simon Richard Williams) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (John Gibney) 1 Buy now
22 Oct 2021 accounts Annual Accounts 4 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 4 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 4 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Change of particulars for director (Mr John Gibney) 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
17 Oct 2018 accounts Annual Accounts 4 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2017 accounts Annual Accounts 4 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2016 accounts Annual Accounts 4 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 officers Change of particulars for director (Mr John Gibney) 2 Buy now
31 Dec 2015 officers Change of particulars for corporate director (Tesco Services Limited) 1 Buy now
31 Dec 2015 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 officers Change of particulars for corporate secretary (Tesco Secretaries Limited) 1 Buy now
13 Nov 2015 officers Change of particulars for director (Mr John Gibney) 2 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 accounts Annual Accounts 4 Buy now
19 Jan 2015 officers Appointment of director (John Gibney) 2 Buy now
08 Sep 2014 officers Appointment of corporate director (Tesco Services Limited) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Michael James Iddon) 1 Buy now
08 Sep 2014 officers Termination of appointment of director (Scilla Grimble) 1 Buy now
19 Aug 2014 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
17 Jul 2014 accounts Annual Accounts 4 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Claudine O'connor) 1 Buy now
15 Oct 2013 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 3 Buy now
27 Mar 2012 officers Termination of appointment of director (Richard Brasher) 1 Buy now
04 Aug 2011 annual-return Annual Return 7 Buy now
25 Jul 2011 officers Termination of appointment of director (David Potts) 1 Buy now
13 Jul 2011 accounts Annual Accounts 11 Buy now
06 Apr 2011 officers Appointment of director (Scilla Grimble) 2 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 accounts Annual Accounts 11 Buy now
17 Dec 2009 officers Appointment of director (Mr Michael James Iddon) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Eamonn O'hare) 1 Buy now
13 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
04 Jul 2009 accounts Annual Accounts 9 Buy now
21 Jan 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
02 Sep 2008 accounts Annual Accounts 9 Buy now
31 Jul 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
23 Apr 2008 officers Appointment terminated director michael risk 1 Buy now
08 Oct 2007 accounts Annual Accounts 7 Buy now
02 Aug 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
02 Aug 2007 officers Director's particulars changed 1 Buy now
15 Dec 2006 mortgage Particulars of mortgage/charge 8 Buy now
03 Nov 2006 accounts Accounting reference date shortened from 31/07/07 to 28/02/07 1 Buy now
23 Oct 2006 capital Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 resolution Resolution 1 Buy now
08 Aug 2006 officers New secretary appointed 1 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
04 Aug 2006 officers New director appointed 1 Buy now
04 Aug 2006 officers New director appointed 1 Buy now
04 Aug 2006 officers New director appointed 1 Buy now
27 Jul 2006 incorporation Incorporation Company 18 Buy now