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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Oct 2018 AP01 Appointment of Finance Director, Channels Niamh Allison Doyle as a director on 5 June 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
21 May 2018 TM01 Termination of appointment of Max Nicholas Britten as a director on 10 March 2018
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 25 February 2017
17 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/17
27 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/17
27 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/17
09 May 2017 CH01 Director's details changed for Max Britten on 20 July 2016
29 Nov 2016 AA Full accounts made up to 27 February 2016
15 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Mar 2016 AUD Auditor's resignation
29 Feb 2016 AA Full accounts made up to 28 February 2015
01 Feb 2016 TM01 Termination of appointment of Jason Mark Tarry as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Jill Easterbrook as a director on 20 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Jason Mark Tarry on 4 January 2016
05 Jan 2016 CH01 Director's details changed for Jill Easterbrook on 29 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco Hse Delamare Rd. Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
23 Nov 2015 AA01 Previous accounting period shortened from 26 February 2015 to 24 February 2015