TUDOR LUTTERWORTH LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewAccounts for a small company made up to 2024-12-31

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18/08/2418 August 2024 Accounts for a small company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-17 with updates

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22/02/2422 February 2024 Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 2024-01-30

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21/02/2421 February 2024 Withdrawal of a person with significant control statement on 2024-02-21

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29/08/2329 August 2023 Accounts for a small company made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2021-12-31

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 Director's details changed for Mr Gareth James Purcell on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Ian Christopher Jason Ford on 2022-09-30

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30/09/2230 September 2022 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 2022-09-30

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10/01/2210 January 2022 Registration of charge 088581510003, created on 2022-01-10

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-17 with updates

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-06-15

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014

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11/03/1411 March 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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