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TUDOR WILLIAMS (HOLDINGS) LIMITED

Company number 05227377

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Company Results (links open in a new window)
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)
12 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 9 September 2018
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
09 Apr 2020 MR01 Registration of charge 052273770008, created on 1 April 2020
30 Oct 2019 AA Group of companies' accounts made up to 26 January 2019
17 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from 53-59 High Street New Malden Surrey KT3 4BU to 10-13 West Street Farnham GU9 7DN on 17 September 2019
30 Oct 2018 AA Group of companies' accounts made up to 27 January 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020
12 Dec 2017 SH19 Statement of capital on 12 December 2017
  • GBP 4,000
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 CAP-SS Solvency Statement dated 30/10/17
24 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2017 AA Group of companies' accounts made up to 28 January 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
10 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
26 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
28 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 354,000
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 354,000
24 Feb 2015 CC04 Statement of company's objects
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 354,000
20 Aug 2014 AA Group of companies' accounts made up to 2 February 2014
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 254,000
19 Aug 2013 AA Group of companies' accounts made up to 26 January 2013