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TUDOR GROUP HOLDINGS LIMITED

Company number 12207346

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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)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Jun 2023	TM02	Termination of appointment of Roland Furneaux as a secretary on 31 March 2023	View PDF Termination of appointment of Roland Furneaux as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023	View PDF Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	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 - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Angus James Furneaux as a director on 12 February 2022	View PDF Appointment of Mr Angus James Furneaux as a director on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 35 pages (35 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	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 - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CH01	Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021	View PDF Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Garry Ian Furneaux on 24 June 2021	View PDF Director's details changed for Mr Garry Ian Furneaux on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 30 December 2019	View PDF Group of companies' accounts made up to 30 December 2019 - link opens in a new window - 46 pages (46 pages)
20 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR01	Registration of charge 122073460001, created on 11 August 2020	View PDF Registration of charge 122073460001, created on 11 August 2020 - link opens in a new window - 7 pages (7 pages)
13 Feb 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 10,000,000.00	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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TUDOR GROUP HOLDINGS LIMITED

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