Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUDOR WILLIAMS (HOLDINGS) LIMITED

Company number 05227377

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Oct 2012 AA Group of companies' accounts made up to 28 January 2012
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 254,000
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 29 January 2011
28 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Sep 2010 AA Group of companies' accounts made up to 30 January 2010
03 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
07 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
06 Oct 2008 363a Return made up to 09/09/08; full list of members
05 Aug 2008 AA Group of companies' accounts made up to 2 February 2008
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Sep 2007 363a Return made up to 09/09/07; full list of members
16 Aug 2007 AA Group of companies' accounts made up to 27 January 2007
12 Sep 2006 363a Return made up to 09/09/06; full list of members
09 Aug 2006 AA Full accounts made up to 28 January 2006
28 Sep 2005 363a Return made up to 09/09/05; full list of members
28 Sep 2005 288b Director resigned
25 Apr 2005 88(2)R Ad 14/10/04--------- £ si 3999@1=3999 £ ic 1/4000
08 Apr 2005 225 Accounting reference date extended from 30/09/05 to 28/01/06
01 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 395 Particulars of mortgage/charge