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TESCO DORNEY (GP) LIMITED

Company number 08255493

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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)
12 Oct 2019 AA Group of companies' accounts made up to 23 February 2019
03 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 24 February 2018
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
22 Sep 2017 AA Group of companies' accounts made up to 25 February 2017
08 Nov 2016 AA Group of companies' accounts made up to 27 February 2016
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016 AP01 Appointment of Amit Soni as a director on 21 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.
28 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
27 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
12 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
21 Oct 2015 AUD Auditor's resignation
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
09 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
06 Feb 2015 AP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
23 Oct 2014 TM01 Termination of appointment of Scilla Grimble as a director on 20 October 2014