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P. TUCKWELL LIMITED

Company number 01189939

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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)
29 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
27 Aug 2024 AA Full accounts made up to 30 November 2023
17 Jun 2024 MR04 Satisfaction of charge 6 in full
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
22 Jun 2023 AA Group of companies' accounts made up to 30 November 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
09 Dec 2022 PSC01 Notification of James Marcus Tuckwell as a person with significant control on 30 September 2022
09 Dec 2022 PSC04 Change of details for Mr Paul Anthony Tuckwell as a person with significant control on 30 September 2022
05 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
30 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
26 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
24 Jun 2021 AA Full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
06 Jan 2021 PSC04 Change of details for Mr Paul Anthony Tuckwell as a person with significant control on 29 September 2020
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 535
18 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2020 AA Full accounts made up to 30 November 2019
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
27 Jan 2020 CH01 Director's details changed for James Marcus Tuckwell on 23 January 2020
23 Jan 2020 PSC04 Change of details for Mr Paul Anthony Tuckwell as a person with significant control on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Paul Anthony Tuckwell on 23 January 2020
16 Jul 2019 AA Full accounts made up to 30 November 2018