TESCO DORNEY (GP) LIMITED
| Status | ACTIVE |
| Company No. | 08255493 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2012 |
| Age | 11 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TESCO DORNEY (GP) LIMITED is an active private limited company with number 08255493. It was incorporated 11 years, 7 months, 19 days ago, on 16 October 2012. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 27 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-24
Officer name: Gemma Yuill
Documents
Termination director company with name termination date
Date: 27 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clifford Wheeler
Termination date: 2024-05-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Nov 2023
Action Date: 25 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-25
Documents
Legacy
Date: 06 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/02/23
Documents
Legacy
Date: 06 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Documents
Legacy
Date: 06 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/02/23
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Accounts with accounts type group
Date: 22 Nov 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Change to a person with significant control
Date: 10 Oct 2022
Action Date: 06 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-06
Psc name: Tesco Property Holdings (No. 2) Limited
Documents
Change to a person with significant control
Date: 07 Oct 2022
Action Date: 06 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tesco Property Holdings (No. 2) Limited
Change date: 2022-10-06
Documents
Cessation of a person with significant control
Date: 07 Oct 2022
Action Date: 06 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-06
Psc name: Dorney (Cuef) Limited
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: M&R Dorney 4 Limited
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: M&R Dorney 3 Limited
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gibney
Termination date: 2022-02-25
Documents
Appoint person director company with name date
Date: 07 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-25
Officer name: Simon Richard Williams
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type group
Date: 22 Oct 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-27
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr David Clifford Wheeler
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-29
Officer name: Mr David Clifford Wheeler
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: Duncan James Anniss
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Second filing of director appointment with name
Date: 21 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Amit Soni
Documents
Accounts with accounts type group
Date: 20 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Duncan James Anniss
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Soni
Termination date: 2020-09-21
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type group
Date: 12 Oct 2019
Action Date: 23 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-23
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gibney
Change date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type group
Date: 17 Oct 2018
Action Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-24
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type group
Date: 22 Sep 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-25
Documents
Accounts with accounts type group
Date: 08 Nov 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Paul Anthony Moore
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amit Soni
Appointment date: 2016-06-21
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gibney
Change date: 2015-12-22
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Moore
Change date: 2016-02-05
Documents
Change corporate director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tesco Services Limited
Change date: 2015-12-29
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Moore
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
Old address: Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL
Change date: 2015-12-29
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change corporate secretary company with change date
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tesco Secretaries Limited
Change date: 2015-12-29
Documents
Accounts with accounts type group
Date: 27 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gibney
Change date: 2015-11-09
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Termination director company with name termination date
Date: 09 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
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-23
Officer name: Mr Paul Anthony Moore
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Gibney
Appointment date: 2015-01-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-20
Officer name: Scilla Grimble
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scilla Grimble
Appointment date: 2014-05-21
Documents
Appoint corporate director company with name date
Date: 20 Oct 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tesco Services Limited
Appointment date: 2014-05-15
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-21
Officer name: Scilla Grimble
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-29
Officer name: Johanna Ruth Hartley
Documents
Accounts with accounts type group
Date: 22 Jul 2014
Action Date: 22 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-22
Documents
Change account reference date company current extended
Date: 31 Oct 2013
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Marsh
Documents
Termination secretary company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen O'keefe
Documents
Appoint corporate secretary company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tesco Secretaries Limited
Documents
Resolution
Date: 20 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2013
Action Date: 12 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-12
Capital : 10,000.00 GBP
Documents
Legacy
Date: 20 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint corporate director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: M&R Dorney 4 Limited
Documents
Appoint corporate director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: M&R Dorney 3 Limited
Documents
Change account reference date company current shortened
Date: 16 Oct 2012
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-02-28
Documents
Some Companies
3 PARK DRIVE,MORPETH,NE61 2SY
| Number: | 09442844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 GREENS COTTAGES,BRACKNELL,RG12 9GB
| Number: | 08931735 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16A GLADDING ROAD,LONDON,E12 5DD
| Number: | 06777106 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
18 MARKET PLACE,NORTHUMBERLAND,NE46 1XQ
| Number: | 04666233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 DUKE STREET,LONDON,SW1Y 6BN
| Number: | 10344150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 REGENT WAY,WEST MALLING,ME19 4EB
| Number: | 08253940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |