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TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Company number 04966635

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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 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 26 February 2022
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 27 February 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 29 February 2020
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 17 March 2020
30 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 17 March 2020
30 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020
30 Mar 2020 PSC05 Change of details for Tesco Property (Nominees) Limited as a person with significant control on 16 March 2020
30 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020
03 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 23 February 2019
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
30 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
30 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 25 February 2017
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 27 February 2016
20 Jan 2016 MR01 Registration of charge 049666350003, created on 14 January 2016