TESCO PROPERTY (NOMINEES) (NO.2) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Company number 04966635

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AP01	Appointment of Mr Muhammad Umar Khan as a director on 13 March 2024	View PDF Appointment of Mr Muhammad Umar Khan as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	View PDF Termination of appointment of Arun Vivek as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Arun Vivek as a director on 1 February 2023	View PDF Appointment of Mr Arun Vivek as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	PSC05	Change of details for Tesco Property (Nominees) Limited as a person with significant control on 16 March 2020	View PDF Change of details for Tesco Property (Nominees) Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 23 February 2019	View PDF Accounts for a dormant company made up to 23 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	View PDF Accounts for a dormant company made up to 24 February 2018 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	View PDF Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018	View PDF Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 25 February 2017	View PDF Accounts for a dormant company made up to 25 February 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category