TESCO LAGOON GP LIMITED filing history - Find and update company information

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TESCO LAGOON GP LIMITED

Company number SC373285

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Andrew Henley as a director on 26 May 2023	View PDF Appointment of Andrew Henley as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023	View PDF Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	View PDF Appointment of Simon Richard Williams as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	View PDF Termination of appointment of John Gibney as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	View PDF Accounts for a dormant company made up to 23 February 2019 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	View PDF Director's details changed for Mr John Gibney on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	View PDF Accounts for a dormant company made up to 24 February 2018 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	View PDF Accounts for a dormant company made up to 25 February 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	View PDF Accounts for a dormant company made up to 27 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	View PDF Appointment of Lynda Jane Heywood as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	View PDF Director's details changed for Mr John Gibney on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	View PDF Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)

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