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TESCO PROPERTY HOLDINGS LIMITED

Active

Company no. 02353133 · Private limited company · Incorporated 28 Feb 1989

Filings

Original documents filed with Companies House · 292 filings

These are original source documents. The company summary PDF is available from Share.

2026

25 Jun 2026

Confirmation

Confirmation statement made on 18 Jun 2026 with updates

PDF · 4 pages

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10 Mar 2026

Capital

Statement of capital following an allotment of shares on 17 Feb 2026

PDF · 3 pages

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2025

13 Oct 2025

Accounts

Full accounts made up to 22 Feb 2025

Filed on paper · 27 pages

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26 Jun 2025

Confirmation

Confirmation statement made on 18 Jun 2025 with updates

PDF · 4 pages

View document

28 Feb 2025

Capital

Statement of capital following an allotment of shares on 17 Feb 2025

PDF · 3 pages

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2024

20 Dec 2024

Officers

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

PDF · 1 page

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3 Nov 2024

Accounts

Full accounts made up to 24 Feb 2024

Filed on paper · 25 pages

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18 Jun 2024

Confirmation

Confirmation statement made on 18 Jun 2024 with updates

PDF · 4 pages

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27 May 2024

Officers

Appointment of Gemma Yuill as a director on 24 May 2024

PDF · 2 pages

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27 May 2024

Officers

Termination of appointment of David Clifford Wheeler as a director on 24 May 2024

PDF · 1 page

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2023

17 Nov 2023

Accounts

Full accounts made up to 25 Feb 2023

Filed on paper · 25 pages

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30 Jun 2023

Confirmation

Confirmation statement made on 18 Jun 2023 with no updates

PDF · 3 pages

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2022

18 Nov 2022

Accounts

Full accounts made up to 26 Feb 2022

Filed on paper · 26 pages

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4 Jul 2022

Confirmation

Confirmation statement made on 18 Jun 2022 with no updates

PDF · 3 pages

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9 Mar 2022

Officers

Appointment of Simon Richard Williams as a director on 25 Feb 2022

PDF · 2 pages

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8 Mar 2022

Officers

Termination of appointment of Steven Andrew Rigby as a director on 25 Feb 2022

PDF · 1 page

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7 Mar 2022

Officers

Termination of appointment of John Gibney as a director on 25 Feb 2022

PDF · 1 page

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2021

28 Oct 2021

Accounts

Full accounts made up to 27 Feb 2021

Filed on paper · 26 pages

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1 Jul 2021

Confirmation

Confirmation statement made on 18 Jun 2021 with no updates

PDF · 3 pages

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2 Jun 2021

Officers

Director's details changed for Mr David Clifford Wheeler on 1 Jun 2021

PDF · 2 pages

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27 Apr 2021

Officers

Appointment of Mr David Clifford Wheeler as a director on 22 Apr 2021

Filed on paper · 2 pages

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15 Apr 2021

Officers

Termination of appointment of Duncan James Anniss as a director on 26 Mar 2021

PDF · 1 page

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2020

19 Oct 2020

Accounts

Full accounts made up to 29 Feb 2020

Filed on paper · 28 pages

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1 Oct 2020

Officers

Appointment of Mr Duncan James Anniss as a director on 21 Sep 2020

PDF · 2 pages

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1 Oct 2020

Officers

Appointment of Tesco Services Limited as a director on 21 Sep 2020

PDF · 2 pages

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Showing 1–25 of 292 filings. Documents open on Companies House in a new tab.