TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 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 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 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 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 25/10/2225 October 2022 | Change of details for Tesco Blue (Gp) Limited as a person with significant control on 2016-04-06 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/18 |
| 31/08/1831 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 31/08/1831 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 10/04/1810 April 2018 | CHANGE CORPORATE AS SECRETARY |
| 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 / KINGFISHER PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/16 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/15 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS SHUBHI SURYAJI RAO |
| 27/02/1527 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT |
| 21/02/1521 February 2015 | CORPORATE SECRETARY APPOINTED KINGFISHER PROPERTY PARTNERSHIPS LIMITED |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 12/03/1412 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LLOYD / 11/03/2014 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED RINALDO MARCOZ |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 19/09/1319 September 2013 | 23/02/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 07/03/137 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 24/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHSAN ZAFAR IQBAL / 24/02/2013 |
| 05/02/135 February 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 28/11/1228 November 2012 | 25/02/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 30/06/2010 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 26/03/1226 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 13/10/1113 October 2011 | 26/02/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 21/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 22/03/2011 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 02/12/102 December 2010 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED |
| 30/11/1030 November 2010 | 27/02/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | CHANGE CORPORATE AS SECRETARY |
| 23/03/1023 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 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 |
| 08/07/098 July 2009 | ADOPT MEM AND ARTS 25/06/2009 |
| 22/06/0922 June 2009 | GBP NC 1000/3000 18/06/2009 |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
| 22/06/0922 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED TESCO FINCO HOLDCO LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | COMPANY NAME CHANGED TESCO WHITE (GP) LIMITED CERTIFICATE ISSUED ON 10/02/09 |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DOHERTY |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED SPNM LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | S366A DISP HOLDING AGM 24/02/06 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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