- Company Overview for TUDOR ROSE INTERNATIONAL LTD (06464557)
- Filing history for TUDOR ROSE INTERNATIONAL LTD (06464557)
- People for TUDOR ROSE INTERNATIONAL LTD (06464557)
- Charges for TUDOR ROSE INTERNATIONAL LTD (06464557)
- More for TUDOR ROSE INTERNATIONAL LTD (06464557)
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) |
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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
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25 Nov 2020 | SH20 | Statement by Directors | |
25 Nov 2020 | CAP-SS | Solvency Statement dated 30/06/20 | |
25 Nov 2020 | RESOLUTIONS |
Resolutions
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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
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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 |