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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)
01 Sep 2017 PSC04 Change of details for Robert Harvey as a person with significant control on 1 September 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 230
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 CH01 Director's details changed for Robert Harvey on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 230
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 230
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Director conflict of interest sec 175/new share certificiates & register of members/file docs at companies house 23/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 23/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Nov 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Nov 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Anne Leslie on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Robert Harvey on 1 October 2009
17 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Oct 2008 363a Return made up to 20/08/08; full list of members