TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Company number 05721633

Date	Type	Description	View / Download
09 Apr 2018	CH04	Secretary's details changed for Kingfisher Property Partnerships Limited on 9 April 2018	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr Simon Derwood Austen Drewett on 9 April 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 22 February 2017	(7 pages)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 22 February 2016	(9 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)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,001	(7 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)
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)
26 Jun 2015	AA	Accounts for a dormant company made up to 22 February 2015	(9 pages)
14 Apr 2015	AP01	Appointment of Ms Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,001	(7 pages)
21 Feb 2015	AP04	Appointment of Kingfisher Property Partnerships Limited as a secretary on 27 January 2015	(3 pages)
21 Feb 2015	AP01	Appointment of Mr William Maunder Taylor as a director on 27 January 2015	(3 pages)
21 Feb 2015	AP01	Appointment of Simon Derwood Austen Drewett as a director on 27 January 2015	(3 pages)
21 Feb 2015	TM01	Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 27 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Steven Antony Scally as a director on 27 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(10 pages)