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TUDOR HODDESDON LTD

Company number 12306478

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
18 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Feb 2024 PSC02 Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024
21 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 21 February 2024
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Ian Christopher Jason Ford on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Gareth James Purcell on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
10 Jan 2022 MR01 Registration of charge 123064780004, created on 10 January 2022
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
09 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 1,186,000
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 1,185,900
12 Mar 2021 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 3 March 2021
05 Mar 2021 PSC08 Notification of a person with significant control statement
05 Mar 2021 PSC07 Cessation of Cardinal Holding No.2 Ltd as a person with significant control on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Shamik Aroonchandra Narotam as a director on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Trang Thu Tran as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Gareth James Purcell as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Ian Christopher Jason Ford as a director on 3 March 2021
05 Mar 2021 MR01 Registration of charge 123064780003, created on 3 March 2021