TUDNO PROPERTIES LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-09-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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06/05/226 May 2022 Change of details for Stephen Paul Reese as a person with significant control on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Registered office address changed from Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA Wales to Kings Head Old Road Llandudno Conwy LL30 2NB on 2021-10-14

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14/10/2114 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CESSATION OF JOANNA LESLEY DUNTON AS A PSC

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25/09/1725 September 2017 CESSATION OF ALAN DUNTON AS A PSC

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNTON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY ALAN DUNTON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA DUNTON

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM THE STABLES COLWYN ROAD LLANDUDNO CONWY CONWY LL30 3AL

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041046990001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 9 November 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DUNTON / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUNTON / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REESE / 01/10/2009

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04/01/104 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM WASHINGTON OFFICE EAST PARADE LLANDUDNO GWYNEDD LL30 1BE

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16/02/0916 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/01/045 January 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/12/0220 December 2002 RETURN MADE UP TO 09/11/02; NO CHANGE OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/11/0029 November 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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