Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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13 Mar 2023 |
PSC05 |
Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Angus James Furneaux as a director on 12 February 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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02 Jul 2021 |
PSC05 |
Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 6 April 2016
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Garry Ian Furneaux on 24 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Colin Graham Furneaux on 24 June 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Colin Graham Furneaux on 24 June 2021
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01 Jul 2021 |
PSC05 |
Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 24 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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15 Mar 2019 |
PSC05 |
Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 14 March 2019
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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