TESCO CORAL (GP) LIMITED

06640968
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 44 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2024 officers Appointment of director (Gemma Yuill) 2 Buy now
27 May 2024 officers Termination of appointment of director (David Clifford Wheeler) 1 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Alexander Graham Crawley) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Alex James Turner) 1 Buy now
24 Oct 2023 accounts Annual Accounts 44 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Appointment of director (Mr Alexander Graham Crawley) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Graham Alan Burnett) 1 Buy now
26 Aug 2022 accounts Annual Accounts 43 Buy now
21 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
08 Mar 2022 officers Termination of appointment of director (John Gibney) 1 Buy now
25 Feb 2022 accounts Amended Accounts 43 Buy now
23 Sep 2021 accounts Annual Accounts 20 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Change of particulars for director (Mr David Clifford Wheeler) 2 Buy now
27 Apr 2021 officers Appointment of director (Mr David Clifford Wheeler) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Duncan James Anniss) 1 Buy now
21 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
20 Oct 2020 accounts Annual Accounts 43 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan James Anniss) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Amit Soni) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 41 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
24 Sep 2018 accounts Annual Accounts 41 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 officers Termination of appointment of director (Claire Thurston) 1 Buy now
25 Sep 2017 accounts Annual Accounts 34 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Appointment of director (Director Claire Thurston) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Ian Montague Sherlock) 1 Buy now
12 Oct 2016 accounts Annual Accounts 33 Buy now
14 Jul 2016 officers Termination of appointment of director (Paul Anthony Moore) 1 Buy now
05 Jul 2016 officers Appointment of director (Amit Soni) 3 Buy now
09 Jun 2016 annual-return Annual Return 10 Buy now
28 Apr 2016 officers Change of particulars for director (Mr John Gibney) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Paul Anthony Moore) 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
30 Dec 2015 officers Change of particulars for director (Mr Paul Anthony Moore) 2 Buy now
29 Dec 2015 officers Change of particulars for corporate secretary (Tesco Secretaries Limited) 1 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Change of particulars for director (Mr John Gibney) 2 Buy now
21 Oct 2015 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 accounts Annual Accounts 28 Buy now
09 Jul 2015 annual-return Annual Return 11 Buy now
06 Feb 2015 officers Appointment of director (Mr Paul Anthony Moore) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Jonathan Mark Lloyd) 1 Buy now
19 Jan 2015 officers Appointment of director (John Gibney) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Alex James Turner) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (David Stephen Webster) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Fergus Egan) 1 Buy now
23 Sep 2014 officers Termination of appointment of director (David Stephen Webster) 1 Buy now
19 Aug 2014 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
21 Jul 2014 annual-return Annual Return 11 Buy now
01 Jul 2014 accounts Annual Accounts 27 Buy now
16 Oct 2013 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Helen O'keefe) 1 Buy now
08 Jul 2013 annual-return Annual Return 11 Buy now
27 Jun 2013 accounts Annual Accounts 27 Buy now
17 Jun 2013 officers Appointment of corporate director (Tesco Services Limited) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Lucy Neville-Rolfe) 1 Buy now
10 Jul 2012 annual-return Annual Return 11 Buy now
02 Jul 2012 accounts Annual Accounts 27 Buy now
14 Sep 2011 accounts Annual Accounts 28 Buy now
22 Jul 2011 annual-return Annual Return 11 Buy now
05 May 2011 officers Change of particulars for director (Mr Graham Alan Burnett) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Fergus Egan) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Fergus Egan) 2 Buy now
04 May 2011 officers Appointment of director (David Webster) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Colin Hunter) 1 Buy now
20 Jul 2010 annual-return Annual Return 11 Buy now
08 Jun 2010 accounts Annual Accounts 45 Buy now
07 Oct 2009 officers Termination of appointment of director (Nicholas Mourant) 1 Buy now
23 Jul 2009 annual-return Return made up to 08/07/09; full list of members 6 Buy now
23 Jul 2009 officers Director's change of particulars / lucy neville-rolfe / 23/07/2009 1 Buy now
08 Oct 2008 officers Director appointed ian montague sherlock 3 Buy now
01 Oct 2008 officers Director appointed colin stewart hunter 3 Buy now
22 Sep 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
19 Aug 2008 officers Director appointed graham alan burnett 3 Buy now
19 Aug 2008 officers Appointment terminated director andrew higginson 1 Buy now
19 Aug 2008 officers Appointment terminated director terry leahy 1 Buy now
19 Aug 2008 officers Director appointed fergus egan 2 Buy now
19 Aug 2008 capital Ad 15/08/08\gbp si 7299@1=7299\gbp ic 1/7300\ 2 Buy now
19 Aug 2008 resolution Resolution 13 Buy now
13 Aug 2008 officers Director's change of particulars / jonathan lloyd / 16/07/2008 1 Buy now
11 Aug 2008 capital Nc inc already adjusted 06/08/08 2 Buy now
11 Aug 2008 resolution Resolution 1 Buy now
14 Jul 2008 officers Appointment terminated director pailex nominees LIMITED 1 Buy now
14 Jul 2008 officers Secretary appointed helen o'keefe 1 Buy now
14 Jul 2008 officers Director appointed alistair clark 1 Buy now
14 Jul 2008 officers Director appointed nicholas mourant 1 Buy now
14 Jul 2008 officers Director appointed andrew higginson 1 Buy now