TESCO FREETIME LIMITED filing history - Find and update company information

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TESCO FREETIME LIMITED

Company number 04345023

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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)
16 Apr 2024	TM01	Termination of appointment of Daniel Jack as a director on 3 April 2024	View PDF Termination of appointment of Daniel Jack as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Adam Bray as a director on 15 April 2024	View PDF Appointment of Adam Bray as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Natasha Whitmey as a director on 19 February 2024	View PDF Termination of appointment of Natasha Whitmey as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Emma Botton as a director on 19 February 2024	View PDF Appointment of Emma Botton as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 25 February 2023	View PDF Audit exemption subsidiary accounts made up to 25 February 2023 - link opens in a new window - 17 pages (17 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/02/23 - link opens in a new window - 220 pages (220 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/02/23 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/02/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	View PDF Audit exemption subsidiary accounts made up to 26 February 2022 - link opens in a new window - 16 pages (16 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/22 - link opens in a new window - 218 pages (218 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/02/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/02/22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mr Daniel Jack as a director on 30 August 2022	View PDF Appointment of Mr Daniel Jack as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Amit Soni as a director on 30 August 2022	View PDF Termination of appointment of Amit Soni as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 27 February 2021	View PDF Audit exemption subsidiary accounts made up to 27 February 2021 - link opens in a new window - 17 pages (17 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/21 - link opens in a new window - 220 pages (220 pages)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/21 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/21 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RP04AP01	Second filing for the appointment of Amit Soni as a director	View PDF Second filing for the appointment of Amit Soni as a director - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 17 pages (17 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 176 pages (176 pages)

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