TESCO DISTRIBUTION HOLDINGS LIMITED

Company number 03193655

Date	Type	Description	View / Download
29 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
31 Jul 2017	ANNOTATION	Rectified AD01 was removed from the public register on 04/08/2020 as it was done without the authority of the company.
13 Jul 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Jul 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
23 May 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 16 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Richard Andrew Woolfenden as a director on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 16 May 2017	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 99,999,999	(4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Richard Andrew Woolfenden on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
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	(1 page)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Richard Andrew Woolfenden as a director on 8 June 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 99,999,999	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)

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