TESCO DEPOT PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-02-24 |
| 02/08/242 August 2024 | Secretary's details changed for Crestbridge Property Partnerships Limited on 2024-05-09 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 12/10/2312 October 2023 | Appointment of Victoria Harvey as a director on 2023-10-06 |
| 03/10/233 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30 |
| 16/12/2216 December 2022 | Change of details for Tesco Blue (Gp) Limited as a person with significant control on 2016-04-06 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/19 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/18 |
| 09/04/189 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGFISHER PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 |
| 09/04/189 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/17 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/16 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/15 |
| 21/02/1521 February 2015 | CORPORATE SECRETARY APPOINTED KINGFISHER PROPERTY PARTNERSHIPS LIMITED |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 07/01/157 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 05/01/2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM NEW TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LLOYD / 05/01/2015 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR RINALDO MARCOZ |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 19/09/1319 September 2013 | 23/02/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 22/10/2012 |
| 14/12/1214 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | 25/02/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 03/05/123 May 2012 | |
| 29/03/1229 March 2012 | |
| 24/01/1224 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | 26/02/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 01/12/2010 |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 01/12/2010 |
| 14/09/1014 September 2010 | 27/02/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | PREVEXT FROM 31/12/2009 TO 27/02/2010 |
| 06/07/106 July 2010 | CHANGE CORPORATE AS SECRETARY |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 30/12/0930 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLAUD MOURANT / 09/12/2009 |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED STEVEN ANTONY SCALLY |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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