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TUDOR WILLIAMS (HOLDINGS) LIMITED

Company number 05227377

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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)
13 Oct 2024 AA Group of companies' accounts made up to 27 January 2024
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
06 Nov 2023 AA Group of companies' accounts made up to 28 January 2023
18 May 2023 AP04 Appointment of Le-Diligent Ltd as a secretary on 17 May 2023
18 May 2023 TM01 Termination of appointment of John Charles Morris as a director on 17 May 2023
18 May 2023 TM02 Termination of appointment of John Charles Morris as a secretary on 17 May 2023
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
31 Oct 2022 AA Group of companies' accounts made up to 29 January 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
01 Nov 2021 AA Group of companies' accounts made up to 30 January 2021
23 Sep 2021 CH01 Director's details changed for Mr John Charles Morris on 15 September 2021
21 Sep 2021 CH03 Secretary's details changed for Mr John Charles Morris on 15 September 2021
21 Sep 2021 CH03 Secretary's details changed for Mr John Charles Morris on 15 September 2021
21 Sep 2021 MR04 Satisfaction of charge 2 in full
21 Sep 2021 MR04 Satisfaction of charge 3 in full
21 Sep 2021 MR04 Satisfaction of charge 7 in full
12 Jul 2021 MR04 Satisfaction of charge 052273770008 in full
07 Apr 2021 AP01 Appointment of Mrs Daisy Martha Carley as a director on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr Tudor Charles Morris as a director on 7 April 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Mar 2021 PSC01 Notification of Tudor Charles Morris as a person with significant control on 16 March 2021
16 Mar 2021 PSC07 Cessation of John Charles Morris as a person with significant control on 12 October 2020
09 Feb 2021 AA Group of companies' accounts made up to 1 February 2020
23 Nov 2020 AP01 Appointment of Mr Alan Ronald Bushnell as a director on 23 November 2020
23 Nov 2020 TM01 Termination of appointment of Trevor Kenneth Tudor Williams as a director on 2 June 2020