TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Company number 07459662

Date	Type	Description	View / Download
21 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(4 pages)
27 Apr 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)
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries 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)
08 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(8 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 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 Steven Antony Scally as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015	(2 pages)
21 Feb 2015	AP01	Appointment of Mr William Maunder Taylor as a director on 27 January 2015	(3 pages)
20 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(7 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(4 pages)
10 Sep 2014	AP02	Appointment of Tesco Services Limited as a director on 4 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
24 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2 ANNOTATION A second filed AR01 was registered on 24/12/2013	(8 pages)
16 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)