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TUDOR PROPERTY CONSULTANTS LIMITED

Company number 04629500

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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)
11 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 25 September 2017
25 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Feb 2017 AD04 Register(s) moved to registered office address Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
26 Aug 2016 AA01 Previous accounting period shortened from 11 February 2017 to 31 March 2016
15 Jul 2016 AA Total exemption small company accounts made up to 11 February 2016
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
22 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Matthew James Light as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Lesley Ann Kirkman as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of David James Kirkman as a director on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Paul Stanley Weller as a director on 11 February 2016
11 Feb 2016 AP03 Appointment of Mr Matthew James Light as a secretary on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Alan Kirkman as a director on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Lesley Ann Kirkman as a secretary on 11 February 2016
11 Feb 2016 AD01 Registered office address changed from Swan Hall 255 Victoria Avenue Southend-on-Sea Essex SS2 6NE to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 11 February 2016
25 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000