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TESCO STORES LIMITED

Company number 00519500

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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)
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
26 May 2022 MR05 Part of the property or undertaking has been released from charge 005195000135
26 May 2022 MR05 Part of the property or undertaking has been released from charge 005195000137
19 Apr 2022 RP04AP01 Second filing for the appointment of Mr Ken Murphy as a director
22 Oct 2021 AA Full accounts made up to 27 February 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
10 May 2021 TM01 Termination of appointment of Alan James Stewart as a director on 30 April 2021
07 May 2021 AP01 Appointment of Mr Imran Nawaz as a director on 1 May 2021
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,400
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,400
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2021.
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,100
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,600
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,200
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,101
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,500
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,401
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1,584,006,300
24 Dec 2020 MR01 Registration of charge 005195000137, created on 22 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Adrian Charles Morris on 23 August 2020
19 Oct 2020 AA Full accounts made up to 29 February 2020
05 Oct 2020 AP01 Appointment of Mr Ken Murphy as a director on 1 October 2020
  • ANNOTATION Clarification a Second Filed RP04AP01 was registered on 19/04/2022.
02 Oct 2020 CH01 Director's details changed
01 Oct 2020 TM01 Termination of appointment of David John Lewis as a director on 30 September 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Jan 2020 CH01 Director's details changed for Mr Jason Mark Tarry on 24 January 2020