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TESCO DISTRIBUTION HOLDINGS LIMITED

Company number 03193655

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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)
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 25 February 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/23
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/23
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/23
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 26 February 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
08 Nov 2021 AP02 Appointment of Tesco Services Limited as a director on 8 November 2021
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
14 Sep 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 9 September 2021
28 Jul 2021 TM01 Termination of appointment of Bhavesh Mistry as a director on 16 July 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Bhavesh Mistry as a director on 7 January 2019
29 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
09 Oct 2017 TM01 Termination of appointment of Katherine Therese Koch as a director on 6 October 2017
21 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
31 Jul 2017 ANNOTATION Rectified AD01 was removed from the public register on 04/08/2020 as it was done without the authority of the company.
13 Jul 2017 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
13 Jul 2017 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates