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TESCO PROPERTY FINANCE 4 PLC

Company number 07455552

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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)
07 Aug 2018 AA Full accounts made up to 24 February 2018
30 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
30 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
21 Jul 2017 AA Full accounts made up to 25 February 2017
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Jul 2016 AA Full accounts made up to 27 February 2016
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
01 Sep 2015 AA Full accounts made up to 22 February 2015
20 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000
20 Jun 2014 AA Full accounts made up to 22 February 2014
23 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 22 February 2014
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
30 May 2013 AA Full accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Aug 2011 AA01 Current accounting period shortened from 9 February 2012 to 30 November 2011
10 Aug 2011 AA Full accounts made up to 9 February 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 50,000
03 Jun 2011 AA01 Previous accounting period shortened from 30 November 2011 to 9 February 2011