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TUDOR ROSE INTERNATIONAL LTD

Company number 06464557

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 Nov 2023 MR01 Registration of charge 064645570006, created on 25 October 2023
29 Mar 2023 AA Accounts for a small company made up to 30 June 2022
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
09 Mar 2022 AA Full accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Jun 2021 AA Full accounts made up to 30 June 2020
15 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
25 Nov 2020 SH02 Sub-division of shares on 30 June 2020
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • GBP 10,660.89
25 Nov 2020 SH20 Statement by Directors
25 Nov 2020 CAP-SS Solvency Statement dated 30/06/20
25 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2020 PSC01 Notification of Christopher Paul Couzins-Short as a person with significant control on 8 April 2020
13 Nov 2020 PSC01 Notification of John Frederick Gibson as a person with significant control on 8 April 2020
13 Nov 2020 PSC01 Notification of John Anthony Stephenson as a person with significant control on 8 April 2020
13 Nov 2020 PSC07 Cessation of Western Selection Public Limited Company as a person with significant control on 8 April 2020
07 Aug 2020 TM01 Termination of appointment of David Courtnall Marshall as a director on 11 March 2020
07 Aug 2020 TM01 Termination of appointment of Edward John Beale as a director on 11 March 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,758,910.89
30 Jun 2020 AA Full accounts made up to 30 June 2019
16 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates