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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)
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
20 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Mar 2018 AD02 Register inspection address has been changed from Bateman House 82-88 Hills Road Cambridge CB2 1LQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,061
06 Nov 2015 MR04 Satisfaction of charge 053968540005 in full
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,061
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2013