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TESCO SARUM (GP) LIMITED

Company number 07849882

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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)
04 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/23
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/23
18 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
24 Nov 2022 AA Group of companies' accounts made up to 26 February 2022
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
01 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
21 Dec 2021 TM01 Termination of appointment of M&R Sarum 4 Limited as a director on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of M&R Sarum 3 Limited as a director on 17 December 2021
20 Dec 2021 PSC07 Cessation of Sarum (Tcc) Limited as a person with significant control on 17 December 2021
20 Dec 2021 PSC05 Change of details for Tesco Property Holdings (No. 2) Limited as a person with significant control on 17 December 2021
22 Oct 2021 AA Group of companies' accounts made up to 27 February 2021
21 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 1 June 2021
14 May 2021 TM01 Termination of appointment of Duncan James Anniss as a director on 26 March 2021
07 May 2021 AP01 Appointment of Mr Duncan James Anniss as a director on 23 September 2020
29 Apr 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 29 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
16 Apr 2021 TM01 Termination of appointment of a director
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
21 Oct 2020 RP04AP01 Second filing for the appointment of Amit Soni as a director
20 Oct 2020 AA Group of companies' accounts made up to 29 February 2020
30 Sep 2020 TM01 Termination of appointment of Amit Soni as a director on 21 September 2020
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates