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TUDOR ROOFING LIMITED

Company number 01399285

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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)
16 Jul 2019 TM01 Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019
03 Jun 2019 CC04 Statement of company's objects
03 Jun 2019 MA Memorandum and Articles of Association
03 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 SH10 Particulars of variation of rights attached to shares
16 May 2019 AA Unaudited abridged accounts made up to 31 May 2018
31 Jan 2019 MR01 Registration of charge 013992850001, created on 24 January 2019
24 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
10 May 2018 AP01 Appointment of Mr Nicholas Tappin as a director on 9 May 2018
09 May 2018 PSC07 Cessation of Anne Leslie as a person with significant control on 9 May 2018
09 May 2018 AD01 Registered office address changed from 6 Chapel Gardens the Ridgeway Westbury on Trym Bristol. BS10 7DF to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 9 May 2018
09 May 2018 PSC07 Cessation of Norman George Leslie as a person with significant control on 9 May 2018
09 May 2018 TM01 Termination of appointment of Robert Harvey as a director on 9 May 2018
09 May 2018 PSC02 Notification of Avonside Group Services Limited as a person with significant control on 9 May 2018
09 May 2018 AP01 Appointment of Mr Anthony Burke as a director on 9 May 2018
09 May 2018 TM02 Termination of appointment of Anne Leslie as a secretary on 9 May 2018
09 May 2018 TM01 Termination of appointment of Norman George Leslie as a director on 9 May 2018
09 May 2018 AP01 Appointment of Mr Andrew Morley as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Anne Leslie as a director on 9 May 2018
09 May 2018 PSC07 Cessation of Robert Harvey as a person with significant control on 9 May 2018
09 May 2018 AP01 Appointment of Mr Keith Kershaw as a director on 9 May 2018
23 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
01 Sep 2017 PSC04 Change of details for Mrs Anne Leslie as a person with significant control on 1 September 2017
01 Sep 2017 PSC04 Change of details for Norman George Leslie as a person with significant control on 1 September 2017