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TUDOR INNS VENTURES 1 LTD

Company number 07746847

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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)
12 Mar 2020 CH01 Director's details changed for Miss Maria Danalache on 1 March 2020
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Philip Warne as a director
30 Jan 2012 AP01 Appointment of Miss Maria Danalache as a director
19 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)