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TUCKER AND TUNSTALLS LIMITED

Company number 00134255

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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)
25 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
21 Jul 2020 AD01 Registered office address changed from Paragon House 33 Church Street Ossett West Yorkshire WF5 9DN England to Northfield House 33 Church Street Ossett WF5 9DN on 21 July 2020
20 Jul 2020 AD01 Registered office address changed from Whitehall Estate Whitehall Rd Leeds LS12 5JB to Paragon House 33 Church Street Ossett West Yorkshire WF5 9DN on 20 July 2020
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2019 AP01 Appointment of Mrs Suzanne Claire Sewell as a director on 6 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Morgan James Sewell on 8 April 2019
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
04 Dec 2018 AD02 Register inspection address has been changed from 33 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX England to 3 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 Oct 2018 AP03 Appointment of Mrs Suzanne Claire Sewell as a secretary on 1 August 2018
22 Oct 2018 PSC01 Notification of Morgan James Sewell as a person with significant control on 1 August 2018
22 Oct 2018 TM02 Termination of appointment of Paul Weston as a secretary on 1 August 2018
22 Oct 2018 PSC07 Cessation of Paul Weston as a person with significant control on 1 August 2018
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 11,270
05 Sep 2018 SH03 Purchase of own shares.
29 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital