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18 TUDOR ROAD MANAGEMENT CO. LIMITED

Company number 02673473

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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)
25 Jan 2016 AP01 Appointment of Mr Ramin Jarvand as a director on 16 July 2015
25 Jan 2016 AP01 Appointment of Mr Brian O'boyle as a director on 17 July 2015
25 Jan 2016 TM01 Termination of appointment of Alexander Paul Leonard Baines-Buffery as a director on 16 July 2015
25 Jan 2016 TM01 Termination of appointment of Thomas Richard Howe as a director on 17 July 2015
01 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
26 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 20
10 Jan 2014 TM01 Termination of appointment of Paul Chessell as a director
10 Jan 2014 AP01 Appointment of Mr Thomas Richard Howe as a director
29 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Dec 2012 AP01 Appointment of Mr Alexander Paul Leonard Baines-Buffery as a director
17 Jul 2012 AD01 Registered office address changed from C/O Adam Sutton 11 Whittingstall Road London SW6 4EA England on 17 July 2012
14 May 2012 AA Total exemption full accounts made up to 30 June 2011
30 Apr 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Apr 2012 TM02 Termination of appointment of Richard Fitzgerald as a secretary
28 Apr 2012 TM01 Termination of appointment of Ian Ruddoch as a director
28 Apr 2012 AP01 Appointment of Mr Paul Chessell as a director
28 Apr 2012 TM01 Termination of appointment of Richard Fitzgerald as a director
28 Apr 2012 AD01 Registered office address changed from 18 Tudor Rd London SE19 2UH on 28 April 2012
21 Mar 2012 AP03 Appointment of Mr Adam Timothy Owen Sutton as a secretary
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders