TESCO HOLDINGS LIMITED filing history - Find and update company information

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TESCO HOLDINGS LIMITED

Company number 00243011

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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)
04 Nov 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 34 pages (34 pages)
19 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 31 pages (31 pages)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	RP04AP01	Second filing for the appointment of Mr Ken Murphy as a director	View PDF Second filing for the appointment of Mr Ken Murphy as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 33 pages (33 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	TM01	Termination of appointment of Alan James Stewart as a director on 30 April 2021	View PDF Termination of appointment of Alan James Stewart as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Imran Nawaz as a director on 1 May 2021	View PDF Appointment of Mr Imran Nawaz as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Adrian Charles Morris on 23 August 2020	View PDF Director's details changed for Mr Adrian Charles Morris on 23 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 45 pages (45 pages)
05 Oct 2020	AP01	Appointment of Mr Ken Murphy as a director on 1 October 2020	View PDF Appointment of Mr Ken Murphy as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of David John Lewis as a director on 30 September 2020	View PDF Termination of appointment of David John Lewis as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 43 pages (43 pages)
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Adrian Charles Morris on 7 February 2019	View PDF Director's details changed for Mr Adrian Charles Morris on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 90,941,111.6	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 90,941,111.6 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 22,749,251.5	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 22,749,251.5 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 39 pages (39 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 31 pages (31 pages)

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