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TESCO STORES LIMITED

Company number 00519500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 AA Full accounts made up to 24 February 2024
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed store alterations 03/10/2024
18 Oct 2024 TM01 Termination of appointment of Steven Andrew Rigby as a director on 18 October 2024
19 Jul 2024 AP01 Appointment of Kay Elizabeth Majid as a director on 18 July 2024
15 Jul 2024 TM01 Termination of appointment of Adrian Charles Morris as a director on 12 July 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
26 Mar 2024 AP01 Appointment of Mr Matthew Barnes as a director on 14 March 2024
26 Mar 2024 TM01 Termination of appointment of Jason Mark Tarry as a director on 14 March 2024
27 Feb 2024 MR04 Satisfaction of charge 112 in full
27 Feb 2024 MR04 Satisfaction of charge 113 in full
04 Nov 2023 AA Full accounts made up to 25 February 2023
12 Sep 2023 MR01 Registration of charge 005195000138, created on 11 September 2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
31 Oct 2022 AA Full accounts made up to 26 February 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
26 May 2022 MR05 Part of the property or undertaking has been released from charge 005195000135
26 May 2022 MR05 Part of the property or undertaking has been released from charge 005195000137
19 Apr 2022 RP04AP01 Second filing for the appointment of Mr Ken Murphy as a director
22 Oct 2021 AA Full accounts made up to 27 February 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
10 May 2021 TM01 Termination of appointment of Alan James Stewart as a director on 30 April 2021
07 May 2021 AP01 Appointment of Mr Imran Nawaz as a director on 1 May 2021
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,400
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,400
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2021.
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,100