TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Company number 05721633

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Accounts for a dormant company made up to 24 February 2024	(5 pages)
02 Aug 2024	CH04	Secretary's details changed for Crestbridge Property Partnerships Limited on 9 May 2024	(1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 25 February 2023	(6 pages)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
12 Oct 2023	AP01	Appointment of Victoria Harvey as a director on 6 October 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023	(1 page)
25 Oct 2022	PSC05	Change of details for Tesco Blue (Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 22 February 2022	(4 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	(4 pages)
23 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 29 February 2020	(4 pages)
04 Sep 2020	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
13 Nov 2019	AA	Accounts for a dormant company made up to 22 February 2019	(7 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Neil David Townson as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of William Maunder Taylor as a director on 20 February 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 22 February 2018	(7 pages)
31 Aug 2018	CH04	Secretary's details changed for Crestbridge Property Partnerships Limited on 9 April 2018	(1 page)
31 Aug 2018	CH04	Secretary's details changed for Crestbridge Property Partnerships Limited on 9 April 2018	(1 page)
10 Apr 2018	CH04	Secretary's details changed	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr William Maunder Taylor on 9 April 2018	(2 pages)