TESCO BURY LIMITED

Company number 03854371

Date	Type	Description	View / Download
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 25 February 2023	(23 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23	(220 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/23	(1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/23	(3 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
07 Nov 2022	AA	Full accounts made up to 26 February 2022	(18 pages)
14 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	(11 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 26 February 2022	(1 page)
20 Dec 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 17 December 2021	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12	(3 pages)
25 Aug 2021	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 25 August 2021	(1 page)
25 Aug 2021	PSC07	Cessation of Tbl Properties Limited as a person with significant control on 13 August 2021	(1 page)
25 Aug 2021	PSC02	Notification of Tesco Property Holdings Limited as a person with significant control on 13 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Bryan Lewis as a director on 13 August 2021	(1 page)
24 Aug 2021	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 13 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Gavin Bergin as a director on 13 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Bruce Michael James as a director on 13 August 2021	(1 page)
24 Aug 2021	AP02	Appointment of Tesco Services Limited as a director on 13 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr John Gibney as a director on 13 August 2021	(2 pages)