- Company Overview for TUCANA ESTATES LIMITED (09736629)
- Filing history for TUCANA ESTATES LIMITED (09736629)
- People for TUCANA ESTATES LIMITED (09736629)
- More for TUCANA ESTATES LIMITED (09736629)
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) |
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08 Jun 2018 | CH01 | Director's details changed for Ms Paola Serrau on 8 June 2018 | |
05 Jun 2018 | AP01 | Appointment of Ms Paola Serrau as a director on 5 June 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Luigino Bellusci as a director on 5 June 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
08 Dec 2017 | AA | Accounts for a dormant company made up to 31 August 2017 | |
20 Sep 2017 | AD01 | Registered office address changed from 126 Aldersgate Street London. EC1A 4JQ England to 12, London Road Morden SM4 5BQ on 20 September 2017 | |
20 Sep 2017 | TM02 | Termination of appointment of Tmp Business Services Ltd as a secretary on 20 September 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
13 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
07 Feb 2017 | AP04 | Appointment of Tmp Business Services Ltd as a secretary on 5 February 2017 | |
24 Aug 2016 | CC04 | Statement of company's objects | |
24 Aug 2016 | RESOLUTIONS |
Resolutions
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08 Aug 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-08-08
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10 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | TM01 | Termination of appointment of Linda Ann Chaplin as a director on 4 February 2016 | |
10 Feb 2016 | AP01 | Appointment of Mr Luigino Bellusci as a director on 4 February 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Linda Ann Chaplin as a director on 4 February 2016 | |
17 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-17
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