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TUCKWELL CHASE LOTTERY LIMITED

Company number 03508815

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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)
07 Nov 2024 AP01 Appointment of Ms Marcelle Stubbs as a director on 30 October 2024
05 Sep 2024 AA Accounts for a small company made up to 29 March 2024
10 Jul 2024 TM02 Termination of appointment of Christopher Mark Lewin as a secretary on 10 July 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
14 Dec 2023 PSC02 Notification of Shooting Star Children's Hospices as a person with significant control on 12 February 2017
14 Dec 2023 PSC02 Notification of Phyllis Tuckwell Memorial Hospice Limited as a person with significant control on 12 February 2017
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
02 Nov 2023 TM01 Termination of appointment of Susan Maureen Wade as a director on 30 September 2023
04 Aug 2023 AA Accounts for a small company made up to 31 March 2023
24 Feb 2023 TM02 Termination of appointment of Richard John Hunt as a secretary on 25 January 2023
24 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
24 Feb 2023 AP03 Appointment of Mr Christopher Mark Lewin as a secretary on 25 January 2023
25 Jul 2022 AA Accounts for a small company made up to 25 March 2022
05 May 2022 AP01 Appointment of Mr Christopher Mark Lewin as a director on 1 May 2022
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Paul Victor Boughton as a director on 4 January 2022
26 Oct 2021 AP01 Appointment of Mr Paul Farthing as a director on 20 October 2021
26 Oct 2021 AP01 Appointment of Mr Mark Ernest Beale as a director on 20 October 2021
26 Oct 2021 TM01 Termination of appointment of Veronica Alison Carter as a director on 20 October 2021
26 Oct 2021 TM01 Termination of appointment of Nigel Lewis Harding as a director on 30 September 2021
24 Aug 2021 AA Accounts for a small company made up to 26 March 2021
22 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
27 Oct 2020 TM02 Termination of appointment of Paul Victor Boughton as a secretary on 20 October 2020
27 Oct 2020 AP03 Appointment of Mr Richard John Hunt as a secretary on 20 October 2020
27 Oct 2020 TM01 Termination of appointment of Sally Ann Wells as a director on 20 October 2020