TESCO TLB PROPERTIES LIMITED

Company number 03159425

Date	Type	Description	View / Download
24 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-21	(1 page)
31 Oct 2023	AP01	Appointment of Mr Robert John Welch as a director on 20 October 2023	(2 pages)
25 Oct 2023	TM01	Termination of appointment of Alistair Ewan Clark as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Simon Richard Williams as a director on 20 October 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(5 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 1.750	(5 pages)
09 Dec 2022	SH20	Statement by Directors	(2 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	(2 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
09 Dec 2022	ANNOTATION	Admin Removed This document was removed from the public register on 09/03/2023 as it was extra statutory information.
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	(19 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	(218 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	(1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	(3 pages)
08 Jul 2022	AD01	Registered office address changed from , 1 More London Place, London, SE1 2AF, United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 8 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from , Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 8 July 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	(1 page)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 27 February 2021	(19 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	(220 pages)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	(3 pages)