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Company number 05966324

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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	View PDF Termination of appointment of Robert John Welch as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AA	Accounts for a dormant company made up to 24 February 2024	View PDF Accounts for a dormant company made up to 24 February 2024 - link opens in a new window - 4 pages (4 pages)
27 May 2024	TM01	Termination of appointment of David Clifford Wheeler as a director on 24 May 2024	View PDF Termination of appointment of David Clifford Wheeler as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AP01	Appointment of Gemma Yuill as a director on 24 May 2024	View PDF Appointment of Gemma Yuill as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023	View PDF Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Andrew Henley as a director on 26 May 2023	View PDF Appointment of Andrew Henley as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 9 November 2021	View PDF Appointment of Mr David Clifford Wheeler as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	TM01	Termination of appointment of Bhavesh Mistry as a director on 16 July 2021	View PDF Termination of appointment of Bhavesh Mistry as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	PSC07	Cessation of Tesco Overseas Investments Limited as a person with significant control on 30 December 2019	View PDF Cessation of Tesco Overseas Investments Limited as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC02	Notification of Tesco Holdings Limited as a person with significant control on 30 December 2019	View PDF Notification of Tesco Holdings Limited as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 23/02/19 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/02/19 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 23/02/19 - link opens in a new window - 190 pages (190 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	View PDF Accounts for a dormant company made up to 23 February 2019 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AP01	Appointment of Mr Bhavesh Mistry as a director on 29 October 2018	View PDF Appointment of Mr Bhavesh Mistry as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)

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