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TESCO KIRKBY (UNITHOLDER2) LIMITED

Company number 06092704

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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)
17 Oct 2018 AA Full accounts made up to 24 February 2018
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
14 Sep 2017 AA Full accounts made up to 25 February 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Nov 2016 AA Full accounts made up to 27 February 2016
28 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
21 Mar 2016 AUD Auditor's resignation
02 Mar 2016 AA Full accounts made up to 27 February 2015
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from , New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL to 1 More London Place London SE1 2AF on 29 December 2015
24 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
12 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
17 Sep 2015 TM01 Termination of appointment of Natalie Shinton as a director on 4 September 2015
24 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 50,000
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
02 Dec 2014 AA Accounts for a dormant company made up to 22 February 2014
22 Oct 2014 CH01 Director's details changed for Natalie Shinton on 21 October 2014
22 Oct 2014 CH01 Director's details changed for Natalie Shinton on 21 October 2014
23 Sep 2014 TM01 Termination of appointment of Scilla Grimble as a director on 21 May 2014
23 Sep 2014 TM01 Termination of appointment of Michael James Iddon as a director on 29 August 2014
23 Sep 2014 AP02 Appointment of Tesco Services Limited as a director on 4 August 2014
15 Sep 2014 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 50,000