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TESCO PROPERTY HOLDINGS (NO.2) LIMITED

Company number 05888922

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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)
28 Feb 2025	SH01	Statement of capital following an allotment of shares on 17 February 2025 GBP 26,258,786	View PDF Statement of capital following an allotment of shares on 17 February 2025 GBP 26,258,786 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	TM01	Termination of appointment of Robert John Welch as a director on 17 December 2024	View PDF Termination of appointment of Robert John Welch as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AA	Full accounts made up to 24 February 2024	View PDF Full accounts made up to 24 February 2024 - link opens in a new window - 24 pages (24 pages)
14 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	AP01	Appointment of Gemma Yuill as a director on 24 May 2024	View PDF Appointment of Gemma Yuill as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM01	Termination of appointment of David Clifford Wheeler as a director on 24 May 2024	View PDF Termination of appointment of David Clifford Wheeler as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 24 pages (24 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	View PDF Appointment of Simon Richard Williams as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Steven Andrew Rigby as a director on 25 February 2022	View PDF Termination of appointment of Steven Andrew Rigby as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	View PDF Termination of appointment of John Gibney as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 25 pages (25 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mr David Clifford Wheeler on 1 June 2021	View PDF Director's details changed for Mr David Clifford Wheeler on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Duncan James Anniss as a director on 26 March 2021	View PDF Termination of appointment of Duncan James Anniss as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 26 pages (26 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan James Anniss as a director on 21 September 2020	View PDF Appointment of Mr Duncan James Anniss as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Amit Soni as a director on 21 September 2020	View PDF Termination of appointment of Amit Soni as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CH01	Director's details changed for Amit Soni on 1 May 2016	View PDF Director's details changed for Amit Soni on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 25 pages (25 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TESCO PROPERTY HOLDINGS (NO.2) LIMITED

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