TESCO FOOD SOURCING LIMITED

07502096
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 13 Buy now
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 24/02/24 240 Buy now
03 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 24/02/24 1 Buy now
03 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 24/02/24 3 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2023 accounts Annual Accounts 15 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/02/23 220 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/02/23 1 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 25/02/23 3 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 14 Buy now
07 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/02/22 218 Buy now
07 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/02/22 1 Buy now
07 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 26/02/22 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Ashwin Prasad) 2 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Termination of appointment of director (Andrew David Yaxley) 1 Buy now
20 Oct 2022 officers Termination of appointment of director (Amit Soni) 1 Buy now
30 Jun 2022 officers Appointment of director (Ms Kay Elizabeth Majid) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (David Alexander Reddoch Berry) 1 Buy now
16 May 2022 officers Termination of appointment of director (Stephanie Wood) 1 Buy now
16 May 2022 officers Appointment of director (Mr Dominic Paul Morrey) 2 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Andrew David Yaxley) 2 Buy now
27 Oct 2021 accounts Annual Accounts 16 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/02/21 220 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/02/21 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 27/02/21 3 Buy now
21 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 21 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 20 Buy now
01 Feb 2019 officers Appointment of director (Stephanie Wood) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 18 Buy now
30 Aug 2018 officers Termination of appointment of director (George Gordon Wright) 1 Buy now
03 Aug 2018 officers Appointment of director (Mr Andrew David Yaxley) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Jason Mark Tarry) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 15 Buy now
08 May 2017 officers Appointment of director (Mr George Gordon Wright) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Matthew James Simister) 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 16 Buy now
22 Nov 2016 officers Appointment of director (Amit Soni) 3 Buy now
12 Jul 2016 officers Termination of appointment of director (Alexander David Jablonowski) 1 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Change of particulars for director (Matthew James Simister) 2 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Jason Mark Tarry) 2 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 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
01 Dec 2015 accounts Annual Accounts 17 Buy now
16 Nov 2015 officers Appointment of director (Alexander David Jablonowski) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Jamie Ross Walker) 1 Buy now
13 Nov 2015 officers Appointment of director (David Alexander Reddoch Berry) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Shubhi Suryaji Rao) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Christopher John Robinson) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (James Liddon Mario Padovan) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Kay Elizabeth Majid) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Martin John Field) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (David Wayne Surdeau) 1 Buy now
15 May 2015 officers Termination of appointment of director (Joanne Wilson) 1 Buy now
08 May 2015 officers Change of particulars for director (Christopher John Robinson) 2 Buy now
20 Apr 2015 officers Change of particulars for director (Christopher John Robinson) 2 Buy now
07 Apr 2015 officers Appointment of director (Shubhi Suryaji Rao) 2 Buy now
26 Jan 2015 annual-return Annual Return 11 Buy now
18 Dec 2014 officers Termination of appointment of director (John Campbell Scouler) 1 Buy now
15 Dec 2014 resolution Resolution 12 Buy now
10 Nov 2014 officers Appointment of director (Martin John Field) 2 Buy now
07 Nov 2014 officers Appointment of director (Jason Mark Tarry) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Jerzy Glinka) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Jonathan Mark Lloyd) 1 Buy now
06 Nov 2014 officers Appointment of director (Joanne Wilson) 2 Buy now
06 Nov 2014 officers Appointment of director (David Wayne Surdeau) 2 Buy now
31 Aug 2014 accounts Annual Accounts 13 Buy now
20 Aug 2014 officers Appointment of director (James Liddon Mario Padovan) 2 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Jamie Ross Walker) 2 Buy now
19 Aug 2014 officers Change of particulars for director (John Campbell Scouler) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Glen Attewell) 1 Buy now
18 Aug 2014 officers Appointment of director (Christopher John Robinson) 2 Buy now
22 Jan 2014 annual-return Annual Return 10 Buy now
21 Nov 2013 accounts Annual Accounts 12 Buy now
31 Oct 2013 officers Termination of appointment of director (Adrian Marsh) 1 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Helen O'keefe) 1 Buy now
16 Oct 2013 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
24 Apr 2013 officers Appointment of director (Ms Kay Elizabeth Majid) 2 Buy now
26 Feb 2013 officers Appointment of director (Mr Jamie Ross Walker) 2 Buy now
21 Jan 2013 annual-return Annual Return 9 Buy now
17 Jan 2013 officers Termination of appointment of director (Lucy Neville-Rolfe) 1 Buy now
22 Oct 2012 accounts Annual Accounts 13 Buy now
17 Apr 2012 resolution Resolution 13 Buy now
25 Jan 2012 annual-return Annual Return 10 Buy now
06 Dec 2011 officers Appointment of director (Glen Attewell) 2 Buy now
05 Dec 2011 officers Appointment of director (Jerzy Glinka) 2 Buy now
10 Nov 2011 officers Appointment of director (John Campbell Scouler) 2 Buy now
25 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2011 officers Appointment of director (Matthew James Simister) 3 Buy now
22 Feb 2011 officers Appointment of director (Adrian Ross Thomas Marsh) 2 Buy now