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Tesco Passaic (Nominee Holdco) Limited

Documents

Total Documents100
Total Pages485

Filing History

21 October 2020Confirmation statement made on 12 October 2020 with no updates
19 October 2020Accounts for a dormant company made up to 29 February 2020
24 October 2019Confirmation statement made on 12 October 2019 with updates
12 October 2019Accounts for a dormant company made up to 23 February 2019
2 April 2019Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019
13 March 2019Appointment of Mr Neil David Townson as a director on 4 March 2019
13 March 2019Termination of appointment of William Maunder Taylor as a director on 20 February 2019
26 October 2018Confirmation statement made on 12 October 2018 with no updates
17 October 2018Accounts for a dormant company made up to 24 February 2018
9 April 2018Director's details changed for Mr Simon Derwood Austen Drewett on 9 April 2018
9 April 2018Director's details changed for Mr William Maunder Taylor on 9 April 2018
17 October 2017Confirmation statement made on 12 October 2017 with updates
17 October 2017Confirmation statement made on 12 October 2017 with updates
20 September 2017Accounts for a dormant company made up to 25 February 2017
20 September 2017Accounts for a dormant company made up to 25 February 2017
13 January 2017Confirmation statement made on 11 January 2017 with updates
13 January 2017Confirmation statement made on 11 January 2017 with updates
1 November 2016Accounts for a dormant company made up to 27 February 2016
1 November 2016Accounts for a dormant company made up to 27 February 2016
15 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
31 December 2015Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
31 December 2015Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
22 September 2015Accounts for a dormant company made up to 28 February 2015
22 September 2015Accounts for a dormant company made up to 28 February 2015
21 February 2015Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015
21 February 2015Appointment of Mr William Maunder Taylor as a director on 27 January 2015
21 February 2015Termination of appointment of Steven Antony Scally as a director on 27 January 2015
21 February 2015Appointment of Simon Derwood Austen Drewett as a director on 27 January 2015
21 February 2015Appointment of Mr William Maunder Taylor as a director on 27 January 2015
21 February 2015Termination of appointment of Steven Antony Scally as a director on 27 January 2015
21 February 2015Appointment of Simon Derwood Austen Drewett as a director on 27 January 2015
21 February 2015Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015
15 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
24 September 2014Accounts for a dormant company made up to 22 February 2014
24 September 2014Accounts for a dormant company made up to 22 February 2014
8 September 2014Appointment of Tesco Services Limited as a director on 4 August 2014
8 September 2014Termination of appointment of Michael James Iddon as a director on 29 August 2014
8 September 2014Appointment of Tesco Services Limited as a director on 4 August 2014
8 September 2014Appointment of Tesco Services Limited as a director on 4 August 2014
8 September 2014Termination of appointment of Michael James Iddon as a director on 29 August 2014
19 August 2014Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014
19 August 2014Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
9 December 2013Director's details changed for Mr Steven Antony Scally on 9 December 2013
9 December 2013Director's details changed for Mr Steven Antony Scally on 9 December 2013
9 December 2013Director's details changed for Mr Steven Antony Scally on 9 December 2013
15 October 2013Appointment of Tesco Secretaries Limited as a secretary
15 October 2013Termination of appointment of Claudine O'connor as a secretary
15 October 2013Termination of appointment of Claudine O'connor as a secretary
15 October 2013Appointment of Tesco Secretaries Limited as a secretary
17 July 2013Accounts for a dormant company made up to 23 February 2013
17 July 2013Accounts for a dormant company made up to 23 February 2013
5 July 2013Appointment of Rinaldo Marcoz as a director
5 July 2013Termination of appointment of Ahsan Iqbal as a director
5 July 2013Appointment of Rinaldo Marcoz as a director
5 July 2013Termination of appointment of Ahsan Iqbal as a director
14 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
14 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
3 September 2012Termination of appointment of Richard Brasher as a director
3 September 2012Termination of appointment of Richard Brasher as a director
31 August 2012Termination of appointment of Jason Bingham as a director
31 August 2012Termination of appointment of Jason Bingham as a director
31 August 2012Appointment of Mr Ahsan Zafar Iqbal as a director
31 August 2012Appointment of Mr Ahsan Zafar Iqbal as a director
24 August 2012Accounts for a dormant company made up to 25 February 2012
24 August 2012Accounts for a dormant company made up to 25 February 2012
24 May 2012Director's details changed for Mr Michael James Iddon on 9 May 2012
24 May 2012Director's details changed for Mr Michael James Iddon on 9 May 2012
24 May 2012Director's details changed for Mr Michael James Iddon on 9 May 2012
21 March 2012Appointment of Jason Bingham as a director
21 March 2012Appointment of Jason Bingham as a director
8 March 2012Termination of appointment of Vincent Rapley as a director
8 March 2012Termination of appointment of Vincent Rapley as a director
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
21 September 2011Full accounts made up to 25 February 2011
21 September 2011Full accounts made up to 25 February 2011
25 July 2011Termination of appointment of David Potts as a director
25 July 2011Termination of appointment of David Potts as a director
9 February 2011Annual return made up to 11 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 11 January 2011 with a full list of shareholders
20 July 2010Particulars of a mortgage or charge / charge no: 1
20 July 2010Particulars of a mortgage or charge / charge no: 1
19 July 2010Appointment of Steven Anthony Scally as a director
19 July 2010Appointment of Steven Anthony Scally as a director
19 July 2010Appointment of Vincent Michael Rapley as a director
19 July 2010Appointment of Vincent Michael Rapley as a director
11 January 2010Incorporation
11 January 2010Current accounting period extended from 31 January 2011 to 28 February 2011
11 January 2010Current accounting period extended from 31 January 2011 to 28 February 2011
11 January 2010Incorporation
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