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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)
04 Mar 2021	AD01	Registered office address changed from Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 4 March 2021	View PDF Registered office address changed from Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 123064780001 in full	View PDF Satisfaction of charge 123064780001 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 123064780002 in full	View PDF Satisfaction of charge 123064780002 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,185,800	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,185,800 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	MR01	Registration of charge 123064780002, created on 20 December 2019	View PDF Registration of charge 123064780002, created on 20 December 2019 - link opens in a new window - 11 pages (11 pages)
20 Dec 2019	MR01	Registration of charge 123064780001, created on 19 December 2019	View PDF Registration of charge 123064780001, created on 19 December 2019 - link opens in a new window - 43 pages (43 pages)
11 Dec 2019	AD01	Registered office address changed from C/O Legalinx Ltd, Tallis House 2 Tallis St Temple London EC4Y 0AB United Kingdom to Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF on 11 December 2019	View PDF Registered office address changed from C/O Legalinx Ltd, Tallis House 2 Tallis St Temple London EC4Y 0AB United Kingdom to Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 100	View PDF Incorporation Statement of capital on 2019-11-08 GBP 100 - link opens in a new window - 38 pages (38 pages)

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