TESCO ATRATO DEPOT PROPCO LIMITED
| Status | ACTIVE |
| Company No. | 06969533 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2009 |
| Age | 14 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
TESCO ATRATO DEPOT PROPCO LIMITED is an active private limited company with number 06969533. It was incorporated 14 years, 10 months, 8 days ago, on 22 July 2009. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 20 Jan 2024
Action Date: 22 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-07-22
Psc name: Tesco Atrato (Gp) Limited
Documents
Accounts with accounts type dormant
Date: 27 Oct 2023
Action Date: 25 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-25
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Victoria Harvey
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Simon Derwood Auston Drewett
Documents
Confirmation statement with no updates
Date: 03 Aug 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Accounts with accounts type dormant
Date: 13 Oct 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Accounts with accounts type dormant
Date: 22 Oct 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type dormant
Date: 23 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change account reference date company current extended
Date: 17 Feb 2020
Action Date: 26 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Accounts with accounts type dormant
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr. Alistair Ewan Clark
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Maunder Taylor
Termination date: 2019-02-20
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Neil David Townson
Documents
Accounts with accounts type dormant
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr Simon Derwood Austen Drewett
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr William Maunder Taylor
Documents
Change corporate secretary company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Property Partnerships Limited
Change date: 2018-04-09
Documents
Change corporate secretary company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kingfisher Property Partnerships Limited
Change date: 2018-04-09
Documents
Accounts with accounts type dormant
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Accounts with accounts type dormant
Date: 17 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Change corporate director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-12-29
Officer name: Tesco Services Limited
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alistair Ewan Clark
Change date: 2015-12-29
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Address
Type: AD01
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Change date: 2015-12-29
Old address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Accounts with accounts type dormant
Date: 26 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint corporate secretary company with name date
Date: 21 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kingfisher Property Partnerships Limited
Appointment date: 2015-01-27
Documents
Appoint person director company with name date
Date: 21 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Derwood Austen Drewett
Appointment date: 2015-01-22
Documents
Appoint person director company with name date
Date: 21 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Maunder Taylor
Appointment date: 2015-01-27
Documents
Termination director company with name termination date
Date: 21 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rinaldo Marcoz
Termination date: 2015-01-27
Documents
Termination director company with name termination date
Date: 21 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Antony Scally
Termination date: 2015-01-27
Documents
Termination secretary company with name termination date
Date: 21 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-27
Officer name: State Street Secretaries (Uk) Limited
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Jonathan Mark Lloyd
Documents
Accounts with accounts type dormant
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alistair Ewan Clark
Change date: 2014-08-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Change person director company with change date
Date: 09 Dec 2013
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-09
Officer name: Mr Steven Antony Scally
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-26
Officer name: Mr Steven Antony Scally
Documents
Change corporate secretary company with change date
Date: 25 Jul 2013
Action Date: 26 Oct 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: State Street Secretaries (Uk) Limited
Change date: 2012-10-26
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rinaldo Marcoz
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsan Iqbal
Documents
Appoint corporate director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tesco Services Limited
Documents
Termination director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Neville-Rolfe
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahsan Zafar Iqbal
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Bingham
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Rapley
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher Bingham
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 22 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-22
Documents
Accounts with accounts type total exemption full
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elma Morris
Documents
Change account reference date company current extended
Date: 16 Dec 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Appoint corporate secretary company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: State Street Secretaries (Uk) Limited
Documents
Termination secretary company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen O'keefe
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2010
Action Date: 22 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-22
Documents
Change person director company with change date
Date: 24 Aug 2010
Action Date: 22 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-22
Officer name: Vincent Michael Rapley
Documents
Change person director company with change date
Date: 24 Aug 2010
Action Date: 22 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-22
Officer name: Mr Steven Antony Scally
Documents
Change corporate secretary company
Date: 06 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Legacy
Date: 29 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 3
Documents
Legacy
Date: 13 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 09 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 02 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed steven anthony scally
Documents
Legacy
Date: 02 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed vincent michael rapley
Documents
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