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TUDOR ROOF TILE CO. LIMITED

Company number 01976344

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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)
29 Mar 2024 TM01 Termination of appointment of Lawrence Graham Cooper as a director on 29 March 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
02 Aug 2021 AP01 Appointment of Mr Tomasz Solnica as a director on 1 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Paul John Lythgoe on 1 August 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 MR01 Registration of charge 019763440012, created on 18 May 2020
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr Lawrence Graham Cooper as a director on 29 May 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 439,005
17 Jan 2017 SH03 Purchase of own shares.
07 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Paul John Lythgoe on 1 December 2015