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TESCO DORNEY (GP) LIMITED

Company number 08255493

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 24 February 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/24
02 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/24
02 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/24
18 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
27 May 2024 AP01 Appointment of Gemma Yuill as a director on 24 May 2024
27 May 2024 TM01 Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 25 February 2023
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/23
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/23
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/23
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
22 Nov 2022 AA Group of companies' accounts made up to 26 February 2022
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 Oct 2022 PSC05 Change of details for Tesco Property Holdings (No. 2) Limited as a person with significant control on 6 October 2022
07 Oct 2022 PSC05 Change of details for Tesco Property Holdings (No. 2) Limited as a person with significant control on 6 October 2022
07 Oct 2022 PSC07 Cessation of Dorney (Cuef) Limited as a person with significant control on 6 October 2022
07 Oct 2022 TM01 Termination of appointment of M&R Dorney 4 Limited as a director on 6 October 2022
07 Oct 2022 TM01 Termination of appointment of M&R Dorney 3 Limited as a director on 6 October 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
07 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
22 Oct 2021 AA Group of companies' accounts made up to 27 February 2021
02 Jun 2021 CH01 Director's details changed for Mr David Clifford Wheeler on 1 June 2021
29 Apr 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 29 April 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006