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TUCKERMAN COMMERCIAL LIMITED

Company number 04077077

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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)
16 Oct 2018 PSC04 Change of details for Mr Mark Fisher as a person with significant control on 28 March 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 7,238
20 Mar 2018 CH01 Director's details changed for Mr Harry Thomas Cormack on 1 March 2018
12 Oct 2017 CH01 Director's details changed for Guy Allan Bowring on 18 July 2017
09 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of David Francis William Hawkins as a director on 27 March 2017
16 Nov 2016 CH01 Director's details changed for Mr Harry Thomas Cormack on 31 October 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
24 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Philip John Martin on 25 May 2016
30 Sep 2016 CH01 Director's details changed for Mr Mark Fisher on 25 May 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 7,165
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AP01 Appointment of Mr Harry Thomas Cormack as a director on 23 March 2016
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,020
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 7,020
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 7,020
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for David Francis William Hawkins on 23 August 2012