TUCKER FASTENERS LIMITED filing history - Find and update company information

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TUCKER FASTENERS LIMITED

Company number 00077952

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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 Apr 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Steven John Costello as a secretary on 26 March 2024	View PDF Appointment of Steven John Costello as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 May 2023	AD01	Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023	View PDF Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Amit Kumar Sood on 22 May 2023	View PDF Director's details changed for Mr Amit Kumar Sood on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mr Amit Kumar Sood on 22 July 2022	View PDF Director's details changed for Mr Amit Kumar Sood on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Steven John Costello on 22 July 2022	View PDF Director's details changed for Mr Steven John Costello on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
04 Mar 2019	PSC02	Notification of Emhart International Limited as a person with significant control on 20 December 2018	View PDF Notification of Emhart International Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC07	Cessation of Black & Decker Europe as a person with significant control on 20 December 2018	View PDF Cessation of Black & Decker Europe as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Oct 2018	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	View PDF Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Steven John Costello as a director on 1 October 2018	View PDF Appointment of Mr Steven John Costello as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of John Joseph Feetenby as a director on 1 October 2018	View PDF Termination of appointment of John Joseph Feetenby as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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