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TESCO PROPERTY FINANCE 6 PLC

Company number 08228386

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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
09 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no 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 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
27 Jul 2016 AA Full accounts made up to 27 February 2016
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
01 Sep 2015 AA Full accounts made up to 22 February 2015
15 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
20 Jun 2014 AA Full accounts made up to 22 February 2014
20 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 22 February 2014
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
02 Jul 2013 AA01 Current accounting period shortened from 13 February 2014 to 30 September 2013
19 Jun 2013 AA Full accounts made up to 13 February 2013
24 May 2013 AA01 Previous accounting period shortened from 30 September 2013 to 13 February 2013
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 50,000
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1
26 Oct 2012 CERT8A Commence business and borrow
26 Oct 2012 SH50 Trading certificate for a public company
08 Oct 2012 TM01 Termination of appointment of Helena Whitaker as a director