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TUDOR HILTON ESTATE LIMITED

Company number 01632985

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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)
30 Oct 2015 AP01 Appointment of Ms. Janneke Mattson as a director on 6 January 2015
30 Oct 2015 CH01 Director's details changed for Henri Yau Kan Yan on 28 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Robin John Ketteridge on 28 October 2015
30 Oct 2015 CH01 Director's details changed for Keith Pullen on 28 October 2015
05 Feb 2015 AP01 Appointment of Mrs Krystyna Danuta Plater as a director on 18 January 2014
20 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 22
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
22 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 22
22 Dec 2013 TM01 Termination of appointment of Michael Sullivan as a director
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Stuart Geoffrey Winchester as a director
17 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Michael John Sullivan on 1 December 2009
17 Dec 2009 CH04 Secretary's details changed for Green Estate Management on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Keith Pullen on 1 December 2009
16 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
07 May 2009 288b Appointment terminated director alicja lichocka majmon
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 14/12/08; full list of members