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TUDORBORNE LIMITED

Company number 02683590

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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)
20 Dec 2024 AA Accounts for a medium company made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
04 Oct 2023 AD02 Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE
26 Sep 2023 TM02 Termination of appointment of Northline Business Consultants Limited as a secretary on 9 August 2023
28 Jun 2023 CH01 Director's details changed for Mr Martin Neary on 28 June 2023
28 Jun 2023 PSC04 Change of details for Mr Martin Neary as a person with significant control on 28 June 2023
28 Jun 2023 MR04 Satisfaction of charge 026835900015 in full
28 Jun 2023 MR04 Satisfaction of charge 026835900014 in full
28 Jun 2023 MR04 Satisfaction of charge 026835900013 in full
18 May 2023 MR01 Registration of charge 026835900017, created on 16 May 2023
11 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
30 Mar 2022 AA Full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
29 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
26 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
02 Oct 2020 AP03 Appointment of Northline Business Consultants Limited as a secretary on 30 September 2020
02 Oct 2020 TM02 Termination of appointment of Nigel Philip Hooper as a secretary on 30 September 2020
15 Sep 2020 MR01 Registration of charge 026835900016, created on 11 September 2020
02 Apr 2020 SH03 Purchase of own shares.
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 48,308
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
12 Feb 2020 PSC07 Cessation of Margaret Neary as a person with significant control on 3 February 2020