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TESCO MAINTENANCE LIMITED

Company number 06003554

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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)
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 25 February 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/23
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/23
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/23
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Oct 2022 AA Full accounts made up to 26 February 2022
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Nicholas Johnson as a director on 5 April 2022
04 Apr 2022 TM01 Termination of appointment of Timothy Robert Golding as a director on 1 April 2022
22 Oct 2021 AA Full accounts made up to 27 February 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr David Clifford Wheeler on 22 April 2021
26 May 2021 RP04AP01 Second filing for the appointment of Mr Philip Derek Cook as a director
28 Apr 2021 TM01 Termination of appointment of Tesco Services Limited as a director on 22 April 2021
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
15 Apr 2021 TM01 Termination of appointment of Duncan James Anniss as a director on 26 March 2021
15 Apr 2021 AP01 Appointment of Philip Cook as a director on 15 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2021.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/06/2021 under section 1088 of the Companies Act 2006
19 Oct 2020 AA Full accounts made up to 29 February 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Duncan James Anniss as a director on 21 September 2020
30 Sep 2020 TM01 Termination of appointment of Amit Soni as a director on 21 September 2020
06 Feb 2020 CH01 Director's details changed for Amit Soni on 1 May 2016
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
12 Oct 2019 AA Full accounts made up to 23 February 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates