• UK
  • TULKETH GROUP LIMITED - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom

Company Information

Company registration number
00083229
Company Status
LIVE
Country
United Kingdom
Registered Address
The Peer Suite
The Hop Exchange
24 Southwark Street
London
SE1 1TY
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY UK

Management

Managing Directors
BIRRANE, Amanda Phyllis
BIRRANE, Susan Alice
BREEZE, Michael David
DAWSON, Howard James
DEAN, Jonathan Simon
NEAL, Jonathan James
Company secretaries
BREEZE, Michael David

Company Details

Type of Business
ltd
Incorporated
1905-01-13
Age Of Company
1905-01-13 119 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Peer Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

TULKETH GROUP LIMITED Company Description

TULKETH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00083229. Its current trading status is "live". It was registered 1905-01-13. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at The Peer Suite .
More information

Get TULKETH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tulketh Group Limited - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom

1905-01-13 119 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01

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  • accounts-with-accounts-type-dormant (2023-03-23) - AA

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA

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  • change-person-director-company-with-change-date (2022-10-26) - CH01

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • change-person-director-company-with-change-date (2019-11-13) - CH01

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  • accounts-with-accounts-type-small (2019-12-19) - AA

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • accounts-with-accounts-type-small (2018-04-16) - AA

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • mortgage-satisfy-charge-full (2018-05-01) - MR04

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  • cessation-of-a-person-with-significant-control (2018-06-21) - PSC07

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • change-to-a-person-with-significant-control (2017-12-22) - PSC05

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • mortgage-satisfy-charge-full (2017-02-14) - MR04

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-full (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-full (2015-05-05) - AA

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • appoint-person-director-company-with-name (2014-01-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-full (2013-05-03) - AA

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  • resolution (2013-01-15) - RESOLUTIONS

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • termination-director-company-with-name (2013-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • termination-secretary-company-with-name (2013-09-06) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • legacy (2012-11-28) - MG02

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  • resolution (2012-11-28) - RESOLUTIONS

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  • legacy (2012-12-21) - MG01

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  • termination-secretary-company-with-name (2012-12-21) - TM02

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • appoint-person-secretary-company-with-name (2012-12-21) - AP03

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  • legacy (2012-12-22) - MG01

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  • change-person-director-company-with-change-date (2012-12-27) - CH01

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  • accounts-with-accounts-type-full (2012-02-08) - AA

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  • accounts-with-accounts-type-full (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • accounts-with-accounts-type-full (2010-02-08) - AA

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2009-02-17) - AA

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  • legacy (2008-08-19) - 363s

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2007-08-13) - 363s

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  • legacy (2007-06-15) - 288c

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2006-08-16) - 363s

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  • accounts-with-accounts-type-full (2006-02-20) - AA

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  • legacy (2005-01-07) - 288b

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  • legacy (2005-02-01) - 288a

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-08-17) - 363s

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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  • accounts-with-accounts-type-full (2004-03-01) - AA

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  • legacy (2004-06-25) - 288c

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2004-08-13) - 363s

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  • legacy (2003-08-15) - 363s

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  • accounts-with-accounts-type-full (2003-02-27) - AA

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  • legacy (2002-09-04) - 363s

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  • accounts-with-accounts-type-full (2002-02-22) - AA

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  • legacy (2001-08-13) - 363s

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  • accounts-with-accounts-type-full (2001-02-16) - AA

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  • accounts-with-accounts-type-full (2000-02-10) - AA

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  • legacy (2000-08-10) - 363s

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  • legacy (2000-04-05) - 395

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  • memorandum-articles (1999-11-29) - MEM/ARTS

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  • legacy (1999-08-11) - 363s

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  • accounts-with-accounts-type-full (1999-02-19) - AA

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  • legacy (1998-04-30) - 288a

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  • legacy (1998-06-10) - 288c

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  • accounts-with-accounts-type-full (1998-01-25) - AA

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  • legacy (1998-08-26) - 403a

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  • legacy (1998-08-18) - 363s

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  • legacy (1997-11-11) - 363s

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  • resolution (1997-06-18) - RESOLUTIONS

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  • legacy (1997-05-20) - 395

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  • legacy (1997-03-10) - 288a

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  • accounts-with-accounts-type-full (1997-01-23) - AA

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  • legacy (1996-08-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-03) - AA

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  • accounts-with-accounts-type-full (1995-12-15) - AA

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  • legacy (1995-01-08) - 363s

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  • legacy (1995-10-19) - 363s

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  • legacy (1994-05-18) - 225(1)

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  • legacy (1994-09-15) - 288

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  • legacy (1993-03-15) - 288

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  • legacy (1993-04-06) - 287

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  • legacy (1993-12-22) - 363s

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-04-06) - 288

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  • legacy (1992-10-01) - 363s

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  • legacy (1992-08-18) - 288

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  • certificate-re-registration-public-limited-company-to-private (1992-07-27) - CERT10

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  • re-registration-memorandum-articles (1992-07-27) - MAR

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  • legacy (1992-07-27) - 53

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  • resolution (1992-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1992-05-21) - AA

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  • accounts-with-accounts-type-small-group (1992-03-11) - AA

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  • legacy (1991-02-08) - 363a

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  • legacy (1991-05-02) - 363a

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  • legacy (1991-04-30) - 395

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  • legacy (1991-10-11) - 288

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  • legacy (1991-10-11) - 287

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  • legacy (1991-12-20) - 363b

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  • accounts-with-accounts-type-full-group (1991-05-02) - AA

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  • legacy (1987-04-23) - PUC(U)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-11-19) - AA

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  • legacy (1987-11-19) - 363

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  • legacy (1986-06-16) - 363

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  • accounts-with-accounts-type-full (1986-05-07) - AA

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  • legacy (1986-05-06) - 288

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  • incorporation-company (1905-01-13) - NEWINC

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