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HANN TUCKER ASSOCIATES LIMITED

Company number 02037683

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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