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TUDOR GRIFFITHS LIMITED

Company number 06557373

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
27 Dec 2017	MR01	Registration of charge 065573730005, created on 22 December 2017	View PDF Registration of charge 065573730005, created on 22 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 19	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 19 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 19	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 19 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 19	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 19 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	AP01	Appointment of Mr John Seaward as a director	View PDF Appointment of Mr John Seaward as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
06 Sep 2013	MR01	Registration of charge 065573730003	View PDF Registration of charge 065573730003 - link opens in a new window - 33 pages (33 pages)
06 Sep 2013	MR01	Registration of charge 065573730004	View PDF Registration of charge 065573730004 - link opens in a new window - 37 pages (37 pages)
21 Mar 2013	AP01	Appointment of Mr John Tudor Griffiths as a director	View PDF Appointment of Mr John Tudor Griffiths as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 19	View PDF Statement of capital following an allotment of shares on 19 February 2013 GBP 19 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
11 Jun 2012	AP03	Appointment of John Seaward as a secretary	View PDF Appointment of John Seaward as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM02	Termination of appointment of Michael Sleigh as a secretary	View PDF Termination of appointment of Michael Sleigh as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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TUDOR GRIFFITHS LIMITED

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