TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED

Company number 04250430

Date	Type	Description	View / Download
23 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
15 Jul 2018	AD01	Registered office address changed from 7, Tudor Court, School Road, Henley in Arden 7 Tudor Court, School Road Henley-in-Arden B95 5AP England to 7 Tudor Court School Road Henley-in-Arden B95 5AP on 15 July 2018	(1 page)
15 Jul 2018	AD01	Registered office address changed from 7 School Road Henley-in-Arden B95 5AP England to 7, Tudor Court, School Road, Henley in Arden 7 Tudor Court, School Road Henley-in-Arden B95 5AP on 15 July 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Graham Ronald Rote as a director on 11 April 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mrs Dilys Johan Sadler as a director on 11 April 2018	(2 pages)
20 Jun 2018	AP03	Appointment of Mrs Jane Virginia Smith as a secretary on 11 April 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mrs Jane Virginia Smith as a director on 11 April 2018	(2 pages)
19 Jun 2018	AD01	Registered office address changed from 3 Tudor Court, School Road, Henley in Arden 3 Tudor Court, School Road Henley-in-Arden B95 5AP England to 7 School Road Henley-in-Arden B95 5AP on 19 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Richard Clive Field as a director on 11 April 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Graham Ronald Rote as a secretary on 11 April 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Graham Ronald Rote as a person with significant control on 11 April 2018	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
16 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(4 pages)
23 May 2016	TM01	Termination of appointment of Jane Virginia Smith as a director on 22 May 2016	(1 page)
02 May 2016	TM01	Termination of appointment of Anita Jane Currie as a director on 5 April 2016	(1 page)
03 Dec 2015	AP03	Appointment of Mr Graham Ronald Rote as a secretary on 1 December 2015	(2 pages)
03 Dec 2015	AD01	Registered office address changed from 7 Tudor Court School Road Henley-in-Arden West Midlands B95 5AP England to 3 Tudor Court, School Road, Henley in Arden 3 Tudor Court, School Road Henley-in-Arden B95 5AP on 3 December 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 7 Tudor Court School Road Henley-in-Arden West Midlands B95 5AP on 6 November 2015	(1 page)
06 Nov 2015	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary on 31 October 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Ronald Peace as a director on 15 March 2014	(1 page)
16 Jul 2015	AR01	Annual return made up to 11 July 2015 no member list	(6 pages)
28 Apr 2015	AP04	Appointment of Cpbigwood Management Llp as a secretary on 28 April 2015	(2 pages)