THE TUDORS MANAGEMENT (BECKENHAM) LIMITED

Company number 01523979

Date	Type	Description	View / Download
15 May 2019	PSC01	Notification of Elizabeth Reynell Lucas as a person with significant control on 13 May 2019	(2 pages)
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	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	(3 pages)
04 Dec 2018	TM01	Termination of appointment of John Keith Langworthy as a director on 17 November 2017	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
12 Nov 2018	AD01	Registered office address changed from 10 Court Downs Road Beckenham Kent BR3 6LR to 12 Hatherley Road Sidcup Kent DA14 4DT on 12 November 2018	(1 page)
11 Nov 2018	TM02	Termination of appointment of Barbara Anne Fiszzon as a secretary on 1 September 2018	(1 page)
11 Nov 2018	AP01	Appointment of Mr Thomas Alan Hastings as a director on 1 September 2018	(2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 29 September 2017	(7 pages)
26 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 29 September 2016	(7 pages)
17 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
06 Dec 2015	AA	Total exemption full accounts made up to 29 September 2015	(8 pages)
14 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 8	(7 pages)
28 Nov 2014	AA	Total exemption full accounts made up to 29 September 2014	(8 pages)
11 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 8	(7 pages)
19 Feb 2014	AA	Total exemption full accounts made up to 29 September 2013	(14 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 8	(7 pages)
10 Oct 2013	AP01	Appointment of Miss Elizabeth Reynell Lucas as a director ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	(3 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 29 September 2012	(8 pages)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 29 September 2011	(8 pages)
11 Feb 2012	TM01	Termination of appointment of Heather Nunnerley as a director	(1 page)
11 Feb 2012	CH03	Secretary's details changed for Barbara Anne Fiszzon on 10 February 2012	(1 page)
10 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)

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