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LONDON AND HOME COUNTIES SUPERSTORES LIMITED

Company number 01925269

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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)
11 Oct 2017 MR04 Satisfaction of charge 7 in full
11 Oct 2017 MR04 Satisfaction of charge 1 in full
11 Oct 2017 MR04 Satisfaction of charge 2 in full
11 Oct 2017 MR04 Satisfaction of charge 5 in full
11 Oct 2017 MR04 Satisfaction of charge 8 in full
11 Oct 2017 MR04 Satisfaction of charge 9 in full
06 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 27 February 2016
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016 AP01 Appointment of Mr Bruce Marsh as a director on 21 June 2016
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000,000
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
14 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000,000
06 Feb 2015 AP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
02 Sep 2014 TM01 Termination of appointment of Michael James Iddon as a director on 29 August 2014
08 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000,000