- Company Overview for H.TUCKWELL & SONS LIMITED (00182801)
- Filing history for H.TUCKWELL & SONS LIMITED (00182801)
- People for H.TUCKWELL & SONS LIMITED (00182801)
- Charges for H.TUCKWELL & SONS LIMITED (00182801)
- More for H.TUCKWELL & SONS LIMITED (00182801)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 17 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 17 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 17 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
| 26 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Mar 2015 | AD01 | Registered office address changed from Tuckwell & Sons Thrupp Lane Radley Abingdon Oxon OX14 3NG England to Thrupp Lane Radley Abingdon Oxon OX14 3NG on 23 March 2015 | |
| 23 Mar 2015 | AD01 | Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Thrupp Lane Radley Abingdon Oxon OX14 3NG on 23 March 2015 | |
| 24 Jun 2014 | AP03 | Appointment of Tara Louise Sheehan as a secretary | |
| 19 Jun 2014 | AP01 | Appointment of Christopher John Sheehan as a director | |
| 11 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 30 May 2014
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 17 Mar 2014 | AR01 | Annual return made up to 17 February 2014 with full list of shareholders | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 25 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 22 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Jun 2011 | AP01 | Appointment of Mr James Lodge as a director | |
| 11 May 2011 | TM01 | Termination of appointment of Colin Savage as a director | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders |