SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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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)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 4 March 2023	View PDF Full accounts made up to 4 March 2023 - link opens in a new window - 18 pages (18 pages)
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AA	Full accounts made up to 5 March 2022	View PDF Full accounts made up to 5 March 2022 - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA01	Current accounting period shortened from 13 March 2022 to 6 March 2022	View PDF Current accounting period shortened from 13 March 2022 to 6 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 6 March 2021	View PDF Full accounts made up to 6 March 2021 - link opens in a new window - 18 pages (18 pages)
27 May 2021	AA	Full accounts made up to 7 March 2020	View PDF Full accounts made up to 7 March 2020 - link opens in a new window - 18 pages (18 pages)
10 May 2021	AP04	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021	View PDF Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Julia Foo as a secretary on 7 May 2021	View PDF Termination of appointment of Julia Foo as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Natalie Shinton as a director on 3 December 2019	View PDF Appointment of Natalie Shinton as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Sainsburys Corporate Director Limited as a director on 3 December 2019	View PDF Termination of appointment of Sainsburys Corporate Director Limited as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 22 pages (22 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 1.01	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 1.01 - link opens in a new window - 8 pages (8 pages)
05 Aug 2019	SH02	Sub-division of shares on 7 July 2019	View PDF Sub-division of shares on 7 July 2019 - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	MR01	Registration of charge 117334550002, created on 26 July 2019	View PDF Registration of charge 117334550002, created on 26 July 2019 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	MR01	Registration of charge 117334550001, created on 26 July 2019	View PDF Registration of charge 117334550001, created on 26 July 2019 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	MR01	Registration of charge 117334550003, created on 26 July 2019	View PDF Registration of charge 117334550003, created on 26 July 2019 - link opens in a new window - 6 pages (6 pages)
30 Jun 2019	AP01	Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019	View PDF Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 13 March 2020	View PDF Current accounting period extended from 31 December 2019 to 13 March 2020 - link opens in a new window - 1 page (1 page)

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