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TESCO SARUM (1LP) LIMITED

Company number 07849948

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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)
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
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 47,229
22 Oct 2021 AA Full accounts made up to 27 February 2021
21 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Full accounts made up to 29 February 2020
24 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
02 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019
29 Oct 2018 AA Full accounts made up to 24 February 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Sep 2017 AA Full accounts made up to 25 February 2017
13 Dec 2016 AA Full accounts made up to 27 February 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
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
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000
12 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
21 Oct 2015 AUD Auditor's resignation