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TUCANA ESTATES LIMITED

Company number 09736629

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
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
  • GBP 1