TESCO PENL LIMITED

Company number 06479938

Date	Type	Description	View / Download
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 1 March 2020	(13 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(176 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Sep 2020	CH01	Director's details changed for Finance Director, Channels Niamh Allison Doyle on 2 September 2020	(2 pages)
19 Feb 2020	MR05	All of the property or undertaking no longer forms part of charge 2	(5 pages)
19 Feb 2020	MR05	All of the property or undertaking no longer forms part of charge 3	(5 pages)
19 Feb 2020	MR05	All of the property or undertaking no longer forms part of charge 1	(5 pages)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 24 February 2019	(13 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(187 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(1 page)
04 Jan 2019	AP01	Appointment of Mr Jonathan Taylor as a director on 3 January 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
26 Oct 2018	PSC05	Change of details for Euphorium Group Limited as a person with significant control on 7 December 2016	(2 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 25 February 2018	(16 pages)
01 Oct 2018	TM01	Termination of appointment of Duncan Peter Strahan Hoy as a director on 7 September 2018	(1 page)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(159 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
09 Jul 2018	TM01	Termination of appointment of John Farrell as a director on 1 July 2018	(1 page)
15 Jun 2018	AP01	Appointment of Finance Director, Channels Niamh Allison Doyle as a director on 5 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Director Duncan Peter Strahan Hoy as a director on 5 June 2018	(2 pages)