TESCO NAVONA PL PROPCO LIMITED

Company number 07458609

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)
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 22 February 2017	(6 pages)
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 22 February 2016	(8 pages)
10 May 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 500	(7 pages)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 22 February 2015	(9 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	TM01	Termination of appointment of Steven Antony Scally as a director on 27 January 2015	(2 pages)
21 Feb 2015	AP04	Appointment of Kingfisher Property Partnerships Limited as a secretary on 27 January 2015	(3 pages)
21 Feb 2015	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 27 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 500	(7 pages)
04 Dec 2014	CH01	Director's details changed for Mr Jonathan Mark Lloyd on 2 December 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(9 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 500	(7 pages)