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TUDOR AND HARROW ESTATES LIMITED

Company number 01856962

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
11 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
07 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 January 2023
12 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
06 Jun 2023 PSC02 Notification of Bingcliff Limited as a person with significant control on 15 August 2022
06 Jun 2023 PSC07 Cessation of Lucy Elizabeth White as a person with significant control on 15 August 2022
06 Jun 2023 PSC07 Cessation of Samuel Plant as a person with significant control on 15 August 2022
06 Jun 2023 PSC07 Cessation of Benjamin Charles Mabane Plant as a person with significant control on 15 August 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH10 Particulars of variation of rights attached to shares
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
09 Mar 2022 TM01 Termination of appointment of Peter John Mabane Plant as a director on 27 February 2022
16 Nov 2021 CH01 Director's details changed for Mr Peter John Mabane Plant on 16 November 2021
16 Nov 2021 CH03 Secretary's details changed for Mrs Elizabeth Joy Plant on 16 November 2021
15 Nov 2021 CH01 Director's details changed for Mr Peter John Mabane Plant on 15 November 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
03 Nov 2020 AP01 Appointment of Mrs Lucy Elizabeth White as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Benjamin Charles Mabane Plant as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Samuel Joseph Plant as a director on 1 November 2020