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J T TUDOR HOLDINGS LIMITED

Company number 12297111

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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)
16 Jan 2025 CH01 Director's details changed for Ms Petruta Tudor on 2 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Ionut Tiberiu Tudor on 2 January 2025
16 Jan 2025 AD01 Registered office address changed from Fairway, Oak Hill Road Stapleford Abbotts Romford Essex RM4 1EH England to 14-15 Lower Grosvenor Place Lower Grosvenor Place London Greater London SW1W 0EX on 16 January 2025
29 Nov 2024 CERTNM Company name changed tudor real estate LIMITED\certificate issued on 29/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-28
13 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
02 May 2024 PSC04 Change of details for Mr Ionut Tiberiu Tudor as a person with significant control on 3 November 2020
01 May 2024 PSC01 Notification of Petruta Tudor as a person with significant control on 3 November 2020
01 May 2024 PSC04 Change of details for Mr Ionut Tiberiu Tudor as a person with significant control on 3 November 2020
01 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
12 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 May 2020
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
07 Oct 2021 AA01 Current accounting period shortened from 30 November 2020 to 31 May 2020
12 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
05 Nov 2020 AP01 Appointment of Ms Petruta Tudor as a director on 3 November 2020
05 Nov 2020 TM01 Termination of appointment of Petruta Tudor as a director on 3 November 2020
04 Nov 2020 AP01 Appointment of Ms Petruta Tudor as a director on 3 November 2020
04 Nov 2020 TM01 Termination of appointment of Ioan Ciprian Chiorean as a director on 3 November 2020
04 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-04
  • GBP 100