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TESCO DISTRIBUTION HOLDINGS LIMITED

Company number 03193655

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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)
20 Dec 2024 TM01 Termination of appointment of Robert John Welch as a director on 17 December 2024
27 Nov 2024 AA Audit exemption subsidiary accounts made up to 24 February 2024
27 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/24
02 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/24
02 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/24
14 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
28 May 2024 TM01 Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
27 May 2024 AP01 Appointment of Gemma Yuill as a director on 24 May 2024
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 25 February 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/23
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/23
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/23
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 26 February 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
08 Nov 2021 AP02 Appointment of Tesco Services Limited as a director on 8 November 2021
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
14 Sep 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 9 September 2021
28 Jul 2021 TM01 Termination of appointment of Bhavesh Mistry as a director on 16 July 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Bhavesh Mistry as a director on 7 January 2019