TESCO STORES LIMITED: Filings

  • Overview

    Company NameTESCO STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00519500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TESCO STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Kay Elizabeth Majid on Sep 16, 2024

    2 pagesCH01

    Full accounts made up to Feb 22, 2025

    64 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Applications for licencing orders 05/08/2025
    RES13

    Appointment of Mr Ashwin Prasad as a director on Jun 19, 2025

    2 pagesAP01

    Termination of appointment of Matthew Campbell Barnes as a director on Jun 19, 2025

    1 pagesTM01

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: grant of new liquor licence 23/05/2025
    RES13

    Appointment of Christopher Jon Taylor as a secretary on Apr 14, 2025

    2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 14, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/02/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: application for a new liquor licence 24/01/2025
    RES13

    Appointment of Sara Thomson as a secretary on Dec 17, 2024

    2 pagesAP03

    Termination of appointment of Robert John Welch as a secretary on Dec 17, 2024

    1 pagesTM02

    Full accounts made up to Feb 24, 2024

    61 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed store alterations 03/10/2024
    RES13

    Termination of appointment of Steven Andrew Rigby as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Kay Elizabeth Majid as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Adrian Charles Morris as a director on Jul 12, 2024

    1 pagesTM01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Barnes as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Jason Mark Tarry as a director on Mar 14, 2024

    1 pagesTM01

    Satisfaction of charge 112 in full

    1 pagesMR04

    Satisfaction of charge 113 in full

    1 pagesMR04

    Full accounts made up to Feb 25, 2023

    63 pagesAA

    Registration of charge 005195000138, created on Sep 11, 2023

    85 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0