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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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts 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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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2022 |
TM01 |
Termination of appointment of Dennis Colin Furneaux as a director on 19 March 2022
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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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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2 July 2021
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02 Jul 2021 |
PSC05 |
Change of details for Tudor Group Holdings Limited as a person with significant control on 24 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Dennis Colin Furneaux on 24 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Garry Ian Furneaux on 24 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Colin Graham Furneaux on 24 June 2021
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29 Mar 2021 |
AA |
Full accounts made up to 30 December 2019
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Dec 2019 |
PSC07 |
Cessation of Goldstone Developments Limited as a person with significant control on 10 December 2019
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16 Dec 2019 |
PSC02 |
Notification of Tudor Group Holdings Limited as a person with significant control on 10 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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24 Sep 2019 |
PSC07 |
Cessation of Colin Graham Furneaux as a person with significant control on 20 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Garry Ian Furneaux as a person with significant control on 20 September 2019
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24 Sep 2019 |
PSC02 |
Notification of Goldstone Developments Limited as a person with significant control on 20 September 2019
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