TESCO BURY LIMITED
LiquidationCompany no. 03854371 · Private limited company · Incorporated 6 Oct 1999
Filings
Original documents filed with Companies House · 205 filings
2022
9 Mar 2022
Officers
Appointment of Simon Richard Williams as a director on 25 Feb 2022
PDF · 2 pages
8 Mar 2022
Officers
Termination of appointment of John Gibney as a director on 25 Feb 2022
PDF · 1 page
2021
22 Dec 2021
Accounts
Current accounting period shortened from 31 Mar 2022 to 26 Feb 2022
PDF · 1 page
20 Dec 2021
Officers
Appointment of Mr David Clifford Wheeler as a director on 17 Dec 2021
PDF · 2 pages
13 Oct 2021
Confirmation
Confirmation statement made on 6 Oct 2021 with updates
PDF · 4 pages
25 Aug 2021
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 25 Aug 2021
PDF · 1 page
25 Aug 2021
Ownership
Cessation of Tbl Properties Limited as a person with significant control on 13 Aug 2021
PDF · 1 page
25 Aug 2021
Ownership
Notification of Tesco Property Holdings Limited as a person with significant control on 13 Aug 2021
PDF · 2 pages
24 Aug 2021
Officers
Termination of appointment of Bryan Lewis as a director on 13 Aug 2021
PDF · 1 page
24 Aug 2021
Officers
Termination of appointment of British Land Company Secretarial Limited as a secretary on 13 Aug 2021
PDF · 1 page
24 Aug 2021
Officers
Termination of appointment of Gavin Bergin as a director on 13 Aug 2021
PDF · 1 page
24 Aug 2021
Officers
Termination of appointment of Bruce Michael James as a director on 13 Aug 2021
PDF · 1 page
24 Aug 2021
Officers
Appointment of Tesco Services Limited as a director on 13 Aug 2021
PDF · 2 pages
24 Aug 2021
Officers
Appointment of Mr John Gibney as a director on 13 Aug 2021
PDF · 2 pages
24 Aug 2021
Officers
Appointment of Tesco Secretaries Limited as a secretary on 13 Aug 2021
PDF · 2 pages
29 Jul 2021
Officers
Appointment of Mr Gavin Bergin as a director on 29 Mar 2021
PDF · 2 pages
2020
26 Oct 2020
Confirmation
Confirmation statement made on 6 Oct 2020 with no updates
PDF · 3 pages
8 Sep 2020
Officers
Appointment of Mr Bruce Michael James as a director on 2 Sep 2020
PDF · 2 pages
8 Sep 2020
Officers
Termination of appointment of Sarah Morrell Barzycki as a director on 2 Sep 2020
PDF · 1 page
2019
Showing 26–50 of 205 filings. Documents open on Companies House in a new tab.