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TESCO FOOD SOURCING LIMITED

Company number 07502096

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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)
19 Oct 2020 AA Full accounts made up to 29 February 2020
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
15 Oct 2019 AA Full accounts made up to 23 February 2019
01 Feb 2019 AP01 Appointment of Stephanie Wood as a director on 30 January 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
16 Oct 2018 AA Full accounts made up to 24 February 2018
30 Aug 2018 TM01 Termination of appointment of George Gordon Wright as a director on 23 August 2018
03 Aug 2018 AP01 Appointment of Mr Andrew David Yaxley as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Jason Mark Tarry as a director on 16 July 2018
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
14 Sep 2017 AA Full accounts made up to 25 February 2017
08 May 2017 AP01 Appointment of Mr George Gordon Wright as a director on 8 May 2017
03 Apr 2017 TM01 Termination of appointment of Matthew James Simister as a director on 1 April 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
30 Nov 2016 AA Full accounts made up to 27 February 2016
22 Nov 2016 AP01 Appointment of Amit Soni as a director on 21 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.
12 Jul 2016 TM01 Termination of appointment of Alexander David Jablonowski as a director on 11 July 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
05 Jan 2016 CH01 Director's details changed for Matthew James Simister on 4 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Jason Mark Tarry on 4 January 2016
04 Jan 2016 AUD Auditor's resignation
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
01 Dec 2015 AA Full accounts made up to 28 February 2015
16 Nov 2015 AP01 Appointment of Alexander David Jablonowski as a director on 10 November 2015