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TUDOR LODGE (HESSLE) MANAGEMENT LIMITED

Company number 05312668

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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)
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mr Douglas Roy Norman as a director on 29 August 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Ms Andrea Susan Morgan as a director on 8 July 2016
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7
27 Nov 2015 TM01 Termination of appointment of Debbie Wilkinson as a director on 20 November 2015
16 Nov 2015 AP01 Appointment of Mr Russell John Hibling as a director on 16 November 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 7
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
10 Jan 2014 CH03 Secretary's details changed for Mr Martin Robert English on 17 July 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AD01 Registered office address changed from 26 King Street Cottingham North Humberside HU16 5QE England on 17 July 2013
18 Apr 2013 AD01 Registered office address changed from Flat 6 88 Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 18 April 2013
18 Apr 2013 AP03 Appointment of Mr Martin Robert English as a secretary
18 Apr 2013 TM02 Termination of appointment of Rachael Alexander as a secretary
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from 6 Tudor Lodge Davenport Avenue Hessle North Humberside HU13 0RW United Kingdom on 3 January 2012
30 Dec 2011 AP03 Appointment of Ms Rachael Alexander as a secretary
29 Dec 2011 TM02 Termination of appointment of Helen Sloan as a secretary