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TUSSELL LIMITED

Company number 09454393

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2023	CH01	Director's details changed for Mr Richard John Londesborough on 15 January 2021	View PDF Director's details changed for Mr Richard John Londesborough on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CH01	Director's details changed for Angus George Harry Tugendhat on 14 June 2022	View PDF Director's details changed for Angus George Harry Tugendhat on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of David Ivor Young as a director on 8 December 2022	View PDF Termination of appointment of David Ivor Young as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC04	Change of details for Angus George Harry Tugendhat as a person with significant control on 14 June 2022	View PDF Change of details for Angus George Harry Tugendhat as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	AP01	Appointment of Mr Richard Londesborough as a director on 15 January 2021	View PDF Appointment of Mr Richard Londesborough as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 1.51791	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 1.51791 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	CH01	Director's details changed for Angus George Harry Tugendhat on 14 February 2020	View PDF Director's details changed for Angus George Harry Tugendhat on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	PSC04	Change of details for Angus George Harry Tugendhat as a person with significant control on 10 October 2017	View PDF Change of details for Angus George Harry Tugendhat as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)

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TUSSELL LIMITED

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