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TESCO PENSION TRUSTEES LIMITED

Company number 01118945

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Company Results (links open in a new window)
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)
23 Jun 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 AP01 Appointment of Simon Pritchard as a director on 10 June 2026
View PDF Appointment of Simon Pritchard as a director on 10 June 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 TM01 Termination of appointment of Mitesh Bagoban as a director on 31 March 2026
View PDF Termination of appointment of Mitesh Bagoban as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AA Accounts for a dormant company made up to 22 February 2025
View PDF Accounts for a dormant company made up to 22 February 2025 - link opens in a new window - 4 pages (4 pages)
20 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2025 MR01 Registration of charge 011189450003, created on 28 May 2025
View PDF Registration of charge 011189450003, created on 28 May 2025 - link opens in a new window - 43 pages (43 pages)
27 May 2025 RP04AP01 Second filing for the appointment of Sharon Kyte as a director
View PDF Second filing for the appointment of Sharon Kyte as a director - link opens in a new window - 3 pages (3 pages)
16 May 2025 AP01 Appointment of Sharon Kyte as a director on 12 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/25.
View PDF Appointment of Sharon Kyte as a director on 12 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/25.
- link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Accounts for a dormant company made up to 24 February 2024
View PDF Accounts for a dormant company made up to 24 February 2024 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 TM01 Termination of appointment of Gareth Tuft as a director on 19 August 2024
View PDF Termination of appointment of Gareth Tuft as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 AA Accounts for a dormant company made up to 25 February 2023
View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023 CH01 Director's details changed for Mr Kevin Tindall on 22 May 2023
View PDF Director's details changed for Mr Kevin Tindall on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 TM01 Termination of appointment of Elizabeth Ann Parsons as a director on 4 July 2023
View PDF Termination of appointment of Elizabeth Ann Parsons as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 AP01 Appointment of Laura Jane Booker as a director on 4 July 2023
View PDF Appointment of Laura Jane Booker as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 AA Accounts for a dormant company made up to 26 February 2022
View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 5 pages (5 pages)
29 Nov 2022 MR01 Registration of charge 011189450002, created on 14 November 2022
View PDF Registration of charge 011189450002, created on 14 November 2022 - link opens in a new window - 43 pages (43 pages)
28 Nov 2022 CH01 Director's details changed for Alison Cheung on 22 September 2020
View PDF Director's details changed for Alison Cheung on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022 MR01 Registration of charge 011189450001, created on 15 August 2022
View PDF Registration of charge 011189450001, created on 15 August 2022 - link opens in a new window - 41 pages (41 pages)
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 AP02 Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 April 2022
View PDF Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2022
View PDF Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 AP01 Appointment of Emma Taylor as a director on 24 March 2022
View PDF Appointment of Emma Taylor as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 TM01 Termination of appointment of Natasha Adams as a director on 24 March 2022
View PDF Termination of appointment of Natasha Adams as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)