Based in Altrincham, Cheshire, Tucker Gardner Residential Ltd was founded on 17 March 2005, it's status is listed as "Active". The company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAM, Richard David | 04 June 2008 | 06 January 2014 | 1 |
FAIRBAIRN, Stephen | 20 May 2005 | 08 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CH01 - Change of particulars for director | 02 April 2019 | |
CS01 - N/A | 18 March 2019 | |
PSC05 - N/A | 18 March 2019 | |
AA - Annual Accounts | 04 October 2018 | |
PSC05 - N/A | 09 August 2018 | |
PSC05 - N/A | 09 August 2018 | |
CS01 - N/A | 20 March 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2018 | |
PSC02 - N/A | 24 October 2017 | |
PSC09 - N/A | 24 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
CS01 - N/A | 28 March 2017 | |
CH01 - Change of particulars for director | 25 October 2016 | |
AA - Annual Accounts | 23 September 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AR01 - Annual Return | 21 March 2016 | |
MR04 - N/A | 06 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 20 May 2014 | |
RP04 - N/A | 30 April 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA01 - Change of accounting reference date | 21 March 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
TM02 - Termination of appointment of secretary | 24 February 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
AD01 - Change of registered office address | 24 February 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
MR04 - N/A | 15 January 2014 | |
MR04 - N/A | 14 January 2014 | |
AA - Annual Accounts | 22 October 2013 | |
SH03 - Return of purchase of own shares | 02 September 2013 | |
MR01 - N/A | 12 June 2013 | |
AR01 - Annual Return | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
RESOLUTIONS - N/A | 28 May 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 28 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AD04 - Change of location of company records to the registered office | 19 March 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
SH01 - Return of Allotment of shares | 23 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
363a - Annual Return | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
AA - Annual Accounts | 13 October 2008 | |
287 - Change in situation or address of Registered Office | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
AUD - Auditor's letter of resignation | 16 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
395 - Particulars of a mortgage or charge | 22 March 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
395 - Particulars of a mortgage or charge | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
287 - Change in situation or address of Registered Office | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
NEWINC - New incorporation documents | 17 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2013 | Fully Satisfied |
N/A |
Debenture | 20 March 2008 | Fully Satisfied |
N/A |
Debenture | 20 May 2005 | Fully Satisfied |
N/A |
Debenture | 20 May 2005 | Fully Satisfied |
N/A |
Debenture | 19 May 2005 | Fully Satisfied |
N/A |