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THE TUDORS MANAGEMENT (BECKENHAM) LIMITED

Company number 01523979

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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)
19 Dec 2023 AA Micro company accounts made up to 29 September 2023
08 Nov 2023 CH01 Director's details changed for Miss Elizabeth Reynell Lucas on 8 November 2023
08 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Miss Elizabeth Reynell Lucas on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Thomas Alan Hastings as a director on 29 June 2023
16 Nov 2022 AA Micro company accounts made up to 29 September 2022
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2022 MA Memorandum and Articles of Association
08 Dec 2021 AA Micro company accounts made up to 29 September 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
09 Sep 2021 AP01 Appointment of Mr Andrew David Craig as a director on 31 July 2021
09 Sep 2021 TM01 Termination of appointment of Valerie Joyce Horner as a director on 31 July 2021
14 Dec 2020 AA Micro company accounts made up to 29 September 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
20 Mar 2020 AA Micro company accounts made up to 29 September 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
07 Aug 2019 RP04AP01 Second filing for the appointment of Elizabeth Lucas as a director
04 Jun 2019 AA Micro company accounts made up to 29 September 2018
15 May 2019 PSC07 Cessation of Barbara Anne Fiszzon as a person with significant control on 13 May 2019
15 May 2019 PSC01 Notification of Elizabeth Reynell Lucas as a person with significant control on 13 May 2019
15 May 2019 AD01 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 9 Dreadnought Walk Greenwich London SE10 9FP on 15 May 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
04 Dec 2018 TM01 Termination of appointment of John Keith Langworthy as a director on 17 November 2017