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HENRY TUDOR 1 LIMITED

Company number 11041582

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Apr 2023 CH01 Director's details changed for Mr Neville Jonathan Newman on 3 April 2023
25 Apr 2023 CH01 Director's details changed for Mr David William Pollock on 3 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Marc Abraham Meltzer on 3 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Ronald Michael Harris on 3 April 2023
25 Apr 2023 PSC04 Change of details for Mr David William Pollock as a person with significant control on 3 April 2023
25 Apr 2023 PSC04 Change of details for Mr Neville Jonathan Newman as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
18 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
13 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Sep 2019 MR01 Registration of charge 110415820003, created on 11 September 2019
30 Apr 2019 AA Accounts for a dormant company made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
02 Jul 2018 MR01 Registration of charge 110415820002, created on 2 July 2018
12 Jan 2018 MR01 Registration of charge 110415820001, created on 10 January 2018
01 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-01
  • GBP 2