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TUCKER GARDNER RESIDENTIAL LIMITED

Company number 05396854

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 SH19 Statement of capital on 9 June 2022
  • GBP 1.00
09 Jun 2022 SH20 Statement by Directors
09 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
09 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
09 Dec 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021
08 Dec 2021 ANNOTATION Rectified the form TM02 was removed from the public register on 01/03/2022 as it was factually inaccurate or derived from something factually inaccurate.
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019