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TOMMY TUCKER PUBS LIMITED

Company number 08682902

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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)
12 Feb 2019 AD01 Registered office address changed from 51 Parsons Green Lane London SW6 4JA England to 22 Waterford Road Fulham London London SW6 2DR on 12 February 2019
03 Jan 2019 AP01 Appointment of Mr Adrian Morris as a director on 20 December 2018
03 Aug 2018 TM01 Termination of appointment of Mark Lee Midgley as a director on 1 August 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
25 Jan 2018 TM01 Termination of appointment of George Mariott Mccabe as a director on 12 January 2018
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
23 Oct 2015 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 51 Parsons Green Lane London SW6 4JA on 23 October 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
25 Nov 2014 AD01 Registered office address changed from 51 Parsons Green Lane London SW6 4JA to Jubilee House Townsend Lane London NW9 8TZ on 25 November 2014
05 Nov 2014 AP01 Appointment of Mr George Mariott Mccabe as a director on 1 October 2014
23 Sep 2014 MR01 Registration of charge 086829020001, created on 22 September 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,000
07 Feb 2014 AP01 Appointment of Mr Mark Lee Midgley as a director
09 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted