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TESCO PROPERTY HOLDINGS LIMITED

Company number 02353133

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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)
20 Dec 2024	TM01	Termination of appointment of Robert John Welch as a director on 17 December 2024	View PDF Termination of appointment of Robert John Welch as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AA	Full accounts made up to 24 February 2024	View PDF Full accounts made up to 24 February 2024 - link opens in a new window - 25 pages (25 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	AP01	Appointment of Gemma Yuill as a director on 24 May 2024	View PDF Appointment of Gemma Yuill as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM01	Termination of appointment of David Clifford Wheeler as a director on 24 May 2024	View PDF Termination of appointment of David Clifford Wheeler as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
17 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 - 25 pages (25 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)
18 Nov 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 - 26 pages (26 pages)
04 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)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	View PDF Appointment of Simon Richard Williams as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Steven Andrew Rigby as a director on 25 February 2022	View PDF Termination of appointment of Steven Andrew Rigby as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	View PDF Termination of appointment of John Gibney as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 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 - 26 pages (26 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mr David Clifford Wheeler on 1 June 2021	View PDF Director's details changed for Mr David Clifford Wheeler on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Duncan James Anniss as a director on 26 March 2021	View PDF Termination of appointment of Duncan James Anniss as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
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 - 28 pages (28 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan James Anniss as a director on 21 September 2020	View PDF Appointment of Mr Duncan James Anniss as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP02	Appointment of Tesco Services Limited as a director on 21 September 2020	View PDF Appointment of Tesco Services Limited as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Amit Soni as a director on 21 September 2020	View PDF Termination of appointment of Amit Soni as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CH01	Director's details changed for Amit Soni on 1 May 2016	View PDF Director's details changed for Amit Soni on 1 May 2016 - link opens in a new window - 2 pages (2 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 - 29 pages (29 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TESCO PROPERTY HOLDINGS LIMITED

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