TUTTLE AND SON LIMITED

Company number 00007420

Date	Type	Description	View / Download
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
27 Nov 2018	RP04AP01	Second filing for the appointment of Francis Eugene Armour as a director	(6 pages)
09 Aug 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)
09 Aug 2018	PSC07	Cessation of Santander Global Consumer Finance Limited as a person with significant control on 28 June 2018	(1 page)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 May 2018	SH20	Statement by Directors	(1 page)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 1,000	(3 pages)
22 May 2018	CAP-SS	Solvency Statement dated 22/05/18	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mr Andrew Roland Honey as a director on 5 July 2016	(2 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Aug 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,200,000	(4 pages)
14 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 May 2015	TM01	Termination of appointment of Ruben Justel as a director on 20 March 2015	(1 page)
27 Feb 2015	CH01	Director's details changed for Mr Ruben Justel on 14 July 2014	(3 pages)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,200,000	(6 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Feb 2014	AP01	Appointment of Mr Ruben Justel as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Alan Mathewson as a director	(1 page)

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