TESCO PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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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)
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)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	View PDF Director's details changed for Mr John Gibney on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 66,529,675	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 66,529,675 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 50,150,000	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 50,150,000 - link opens in a new window - 3 pages (3 pages)

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