Advanced company searchLink opens in new window

LONDON AND HOME COUNTIES SUPERSTORES LIMITED

Company number 01925269

Filter by category


Confirmation statement filters

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)
17 Feb 2014 AP01 Appointment of Mr Michael James Iddon as a director
31 Oct 2013 TM01 Termination of appointment of Adrian Marsh as a director
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
03 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
30 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
22 Mar 2011 AP01 Appointment of Sir Terence Patrick Leahy as a director
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
08 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
03 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
24 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Mar 2009 363a Return made up to 08/03/09; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 23 February 2008
13 Mar 2008 363a Return made up to 08/03/08; full list of members
21 Aug 2007 AA Accounts for a dormant company made up to 24 February 2007
22 May 2007 288b Director resigned