TESCO NAVONA (NOMINEE 2) LIMITED

07459765
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 4 Buy now
26 Oct 2023 accounts Annual Accounts 4 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
29 Sep 2023 officers Appointment of director (Victoria Harvey) 2 Buy now
22 Nov 2022 accounts Annual Accounts 3 Buy now
25 Oct 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
22 Oct 2021 accounts Annual Accounts 3 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2019 accounts Annual Accounts 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
13 Mar 2019 officers Appointment of director (Mr Neil David Townson) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (William Maunder Taylor) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 3 Buy now
09 Apr 2018 officers Change of particulars for director (Mr William Maunder Taylor) 2 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Simon Derwood Austen Drewett) 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 3 Buy now
28 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 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
08 Dec 2015 annual-return Annual Return 8 Buy now
12 Nov 2015 officers Change of particulars for director (Mr John Gibney) 2 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
21 Feb 2015 officers Appointment of director (Mr William Maunder Taylor) 3 Buy now
21 Feb 2015 officers Termination of appointment of director (Steven Antony Scally) 2 Buy now
21 Feb 2015 officers Termination of appointment of director (Rinaldo Marcoz) 2 Buy now
21 Feb 2015 officers Appointment of director (Simon Derwood Austen Drewett) 3 Buy now
19 Jan 2015 officers Appointment of director (John Gibney) 2 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
09 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
17 Jul 2014 accounts Annual Accounts 3 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Steven Antony Scally) 2 Buy now
16 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
17 Jul 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 officers Appointment of director (Rinaldo Marcoz) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Ahsan Iqbal) 1 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
31 Aug 2012 officers Termination of appointment of director (Jason Bingham) 1 Buy now
31 Aug 2012 officers Appointment of director (Mr Ahsan Zafar Iqbal) 2 Buy now
29 Aug 2012 accounts Annual Accounts 10 Buy now
24 May 2012 officers Change of particulars for director (Mr Michael James Iddon) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Richard Brasher) 1 Buy now
21 Mar 2012 officers Appointment of director (Jason Bingham) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Vincent Rapley) 1 Buy now
29 Dec 2011 annual-return Annual Return 9 Buy now
25 Jul 2011 officers Termination of appointment of director (David Potts) 1 Buy now
12 May 2011 officers Appointment of director (Mr Vincent Michael Rapley) 3 Buy now
12 May 2011 officers Appointment of director (Mr Steven Antony Scally) 3 Buy now
19 Apr 2011 officers Appointment of director (Scilla Grimble) 2 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 15 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 13 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 18 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 13 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
22 Feb 2011 mortgage Particulars of a mortgage or charge 79 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2010 incorporation Incorporation Company 22 Buy now