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TESCO PROPERTY FINANCE 5 PLC

Company number 07848593

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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 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
30 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
24 Jul 2017 AA Full accounts made up to 25 February 2017
15 Dec 2016 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limtied on 9 December 2016
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Jul 2016 AA Full accounts made up to 27 February 2016
07 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • 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
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • 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
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50,000
30 May 2013 AA Full accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 January 2012
01 Aug 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 November 2012
11 Jul 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 January 2012
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 50,000
01 Dec 2011 CERT8A Commence business and borrow