TUDOR OAK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewDirector's details changed for Mr Neil Herbert on 2025-09-09

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09/09/259 September 2025 NewChange of details for Mr Paul Alexander Tijou as a person with significant control on 2025-09-09

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09/09/259 September 2025 NewChange of details for Mr Neil Herbert as a person with significant control on 2025-09-09

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09/09/259 September 2025 NewRegistered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on 2025-09-09

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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19/11/2419 November 2024 Registration of charge 107720950003, created on 2024-11-13

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/03/2413 March 2024 Termination of appointment of Paul Alexander Tijou as a director on 2024-03-13

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08/03/248 March 2024 Satisfaction of charge 107720950002 in full

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08/03/248 March 2024 All of the property or undertaking has been released from charge 107720950001

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08/03/248 March 2024 Satisfaction of charge 107720950001 in full

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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16/11/2316 November 2023 Registration of charge 107720950001, created on 2023-11-10

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16/11/2316 November 2023 Registration of charge 107720950002, created on 2023-11-10

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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28/09/2328 September 2023 Particulars of variation of rights attached to shares

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28/09/2328 September 2023 Change of share class name or designation

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27/09/2327 September 2023 Second filing of Confirmation Statement dated 2023-09-21

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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21/09/2321 September 2023 Change of details for Mr Neil Herbert as a person with significant control on 2023-09-19

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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21/09/2321 September 2023 Notification of Paul Alexander Tijou as a person with significant control on 2023-09-19

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03/08/233 August 2023 Appointment of Mr Paul Alexander Tijou as a director on 2023-08-03

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Registered office address changed from Tudor Lodge Chattenden Lane Chattenden Rochester ME3 8NL United Kingdom to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 2023-07-26

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Confirmation statement made on 2023-05-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/03/2010 March 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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