TESCO BLUE (GP) LIMITED
ActiveCompany no. 05721650 · Private limited company · Incorporated 24 Feb 2006
Filings
Original documents filed with Companies House · 116 filings
2019
2 Apr 2019
Officers
Director's details changed for Mr John Gibney on 2 Apr 2019
PDF · 2 pages
2018
26 Oct 2018
Confirmation
Confirmation statement made on 12 Oct 2018 with updates
PDF · 4 pages
17 Oct 2018
Accounts
Group of companies' accounts made up to 24 Feb 2018
Filed on paper · 57 pages
16 Apr 2018
Officers
Director's details changed for Mr Ruston Arthur Mark Smith on 22 Mar 2017
PDF · 2 pages
2017
17 Oct 2017
Confirmation
Confirmation statement made on 12 Oct 2017 with updates
PDF · 4 pages
13 Sep 2017
Accounts
Group of companies' accounts made up to 25 Feb 2017
Filed on paper · 49 pages
5 Jun 2017
Officers
Termination of appointment of Rowley Stuart Ager as a director on 22 Mar 2017
PDF · 1 page
27 Feb 2017
Confirmation
Confirmation statement made on 24 Feb 2017 with updates
PDF · 6 pages
2016
8 Nov 2016
Accounts
Group of companies' accounts made up to 27 Feb 2016
Filed on paper · 52 pages
28 Apr 2016
Officers
Director's details changed for Mr John Gibney on 22 Dec 2015
PDF · 2 pages
24 Mar 2016
Annual return
Annual return made up to 24 Feb 2016 with full list of shareholders
PDF · 6 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
30 Dec 2015
Officers
Director's details changed for Mr Ruston Arthur Mark Smith on 29 Dec 2015
PDF · 2 pages
30 Dec 2015
Officers
Director's details changed for Mr Rowley Stuart Ager on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Address
Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 Dec 2015
PDF · 1 page
13 Nov 2015
Officers
Director's details changed for Mr John Gibney on 9 Nov 2015
PDF · 2 pages
27 Oct 2015
Accounts
Group of companies' accounts made up to 28 Feb 2015
Filed on paper · 26 pages
2 Mar 2015
Annual return
Annual return made up to 24 Feb 2015 with full list of shareholders
PDF · 8 pages
9 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
19 Jan 2015
Officers
Appointment of John Gibney as a director on 19 Jan 2015
PDF · 2 pages
2014
16 Sep 2014
Accounts
Group of companies' accounts made up to 22 Feb 2014
Filed on paper · 41 pages
11 Mar 2014
Annual return
Annual return made up to 24 Feb 2014 with full list of shareholders
PDF · 9 pages
Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.