LONDON AND HOME COUNTIES SUPERSTORES LIMITED

Company number 01925269

Date	Type	Description	View / Download
11 Oct 2017	MR04	Satisfaction of charge 7 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 8 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 9 in full	(1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Bruce Marsh as a director on 21 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000,000	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000,000	(6 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000,000	(7 pages)