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SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED

Company number 11733455

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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)
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
10 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
12 Oct 2021 AA Full accounts made up to 6 March 2021
27 May 2021 AA Full accounts made up to 7 March 2020
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
20 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
11 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
11 Feb 2020 CONNOT Change of name notice
10 Jan 2020 AP01 Appointment of Natalie Shinton as a director on 3 December 2019
09 Jan 2020 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director on 3 December 2019
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
07 Aug 2019 CC01 Notice of Restriction on the Company's Articles
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/creation of redeemable shares 17/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1.01
05 Aug 2019 SH02 Sub-division of shares on 7 July 2019
29 Jul 2019 MR01 Registration of charge 117334550001, created on 26 July 2019
29 Jul 2019 MR01 Registration of charge 117334550002, created on 26 July 2019
29 Jul 2019 MR01 Registration of charge 117334550003, created on 26 July 2019
30 Jun 2019 AP01 Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019
30 Jun 2019 AA01 Current accounting period extended from 31 December 2019 to 13 March 2020
30 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate