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A. & G. TUCK LIMITED

Company number 02721133

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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)
15 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
30 Jun 2017 PSC02 Notification of J Cooke Engineering Ltd as a person with significant control on 30 June 2016
27 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
04 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
03 Jul 2015 CH01 Director's details changed for John Alfred Cooke on 3 July 2015
03 Jul 2015 CH01 Director's details changed for Marian Christine Cooke on 3 July 2015
03 Jul 2015 CH03 Secretary's details changed for Marian Christine Cooke on 3 July 2015
03 Jul 2015 AD01 Registered office address changed from Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT to A & G Tuck Lumen Road Royston Hertfordshire SG8 7AG on 3 July 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
18 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012