TUDOR GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-16 with no updates

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24/12/2424 December 2024 Full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-16 with updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Termination of appointment of Roland Furneaux as a secretary on 2023-03-31

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08/06/238 June 2023 Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 2023-03-31

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21/03/2321 March 2023 Group of companies' accounts made up to 2021-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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03/03/223 March 2022 Change of share class name or designation

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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16/02/2216 February 2022 Appointment of Mr Angus James Furneaux as a director on 2022-02-12

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with updates

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06/01/226 January 2022 Group of companies' accounts made up to 2020-12-30

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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02/07/212 July 2021 Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 2021-06-24

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02/07/212 July 2021 Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Garry Ian Furneaux on 2021-06-24

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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