TESCO PROPERTY FINANCE 1 HOLDCO LIMITED filing history - Find and update company information

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TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Company number 05721633

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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)
27 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 - 6 pages (6 pages)
18 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)
12 Oct 2023	AP01	Appointment of Victoria Harvey as a director on 6 October 2023	View PDF Appointment of Victoria Harvey as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC05	Change of details for Tesco Blue (Gp) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Tesco Blue (Gp) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 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)
13 Oct 2022	AA	Accounts for a dormant company made up to 22 February 2022	View PDF Accounts for a dormant company made up to 22 February 2022 - link opens in a new window - 4 pages (4 pages)
25 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)
22 Oct 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 - 4 pages (4 pages)
23 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)
23 Sep 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 - 4 pages (4 pages)
04 Sep 2020	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	View PDF Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Accounts for a dormant company made up to 22 February 2019	View PDF Accounts for a dormant company made up to 22 February 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP01	Appointment of Mr Neil David Townson as a director on 13 March 2019	View PDF Appointment of Mr Neil David Townson as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of William Maunder Taylor as a director on 20 February 2019	View PDF Termination of appointment of William Maunder Taylor as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 22 February 2018	View PDF Accounts for a dormant company made up to 22 February 2018 - link opens in a new window - 7 pages (7 pages)
31 Aug 2018	CH04	Secretary's details changed for Crestbridge Property Partnerships Limited on 9 April 2018	View PDF Secretary's details changed for Crestbridge Property Partnerships Limited on 9 April 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CH04	Secretary's details changed for Crestbridge Property Partnerships Limited on 9 April 2018	View PDF Secretary's details changed for Crestbridge Property Partnerships Limited on 9 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Apr 2018	CH01	Director's details changed for Mr William Maunder Taylor on 9 April 2018	View PDF Director's details changed for Mr William Maunder Taylor on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH04	Secretary's details changed for Kingfisher Property Partnerships Limited on 9 April 2018	View PDF Secretary's details changed for Kingfisher Property Partnerships Limited on 9 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CH01	Director's details changed for Mr Simon Derwood Austen Drewett on 9 April 2018	View PDF Director's details changed for Mr Simon Derwood Austen Drewett on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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