- Company Overview for HANN TUCKER ASSOCIATES LIMITED (02037683)
- Filing history for HANN TUCKER ASSOCIATES LIMITED (02037683)
- People for HANN TUCKER ASSOCIATES LIMITED (02037683)
- Charges for HANN TUCKER ASSOCIATES LIMITED (02037683)
- More for HANN TUCKER ASSOCIATES LIMITED (02037683)
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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
16 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
16 Jul 2024 | PSC02 | Notification of Hann Tucker Associates Eot Limited as a person with significant control on 4 July 2024 | |
16 Jul 2024 | TM01 | Termination of appointment of Stuart George Morgan as a director on 4 July 2024 | |
16 Jul 2024 | PSC07 | Cessation of Stuart George Morgan as a person with significant control on 4 July 2024 | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
05 Apr 2023 | AP01 | Appointment of Mr Paul Roy Hill as a director on 1 April 2023 | |
18 Nov 2022 | TM01 | Termination of appointment of Andrew Gary Jameson as a director on 11 November 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr Gareth Berwyn Evans as a director on 1 October 2022 | |
17 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of John Robert James Ridpath as a director on 9 September 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Simon Robert Hancock as a director on 9 September 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of John Leslie Gibbs as a director on 9 September 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Andrew David Fermer as a director on 9 September 2022 | |
15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
19 May 2022 | RESOLUTIONS |
Resolutions
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19 May 2022 | MA | Memorandum and Articles of Association | |
20 Apr 2022 | AP01 | Appointment of Mr Robin David Honey as a director on 1 April 2022 | |
13 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
22 Oct 2020 | AP01 | Appointment of Miss Lorraine Marie Gregory as a director on 1 October 2020 | |
02 Oct 2020 | AP03 | Appointment of Miss Lorraine Marie Gregory as a secretary on 1 October 2020 | |
02 Oct 2020 | TM02 | Termination of appointment of John Leslie Gibbs as a secretary on 1 October 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates |