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TUDOR COURT APARTMENTS LIMITED

Company number 06340616

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2021 AP01 Appointment of Mrs Lesley Teresa Kelvin-Smith as a director on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Thomas James Kelvin-Smith as a director on 15 December 2021
02 Oct 2021 AD01 Registered office address changed from Hollinside Axbridge Road Cheddar Somerset BS27 3BZ England to Telconia Biddisham Lane Biddisham Axbridge BS26 2RH on 2 October 2021
02 Oct 2021 CH01 Director's details changed for Mr David Michael Emeney on 24 September 2021
20 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
15 Nov 2020 AD01 Registered office address changed from The Banks 10 Tudor Gardens Machen Caerphilly CF83 8PD to Hollinside Axbridge Road Cheddar Somerset BS27 3BZ on 15 November 2020
07 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2020 PSC08 Notification of a person with significant control statement
13 Aug 2020 PSC07 Cessation of Francis Paul Kelvin-Smith as a person with significant control on 28 February 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
18 Jun 2020 AP01 Appointment of Mr David John Binning as a director on 17 June 2020
16 Jun 2020 TM02 Termination of appointment of Lesley Teresa Kelvin-Smith as a secretary on 16 June 2020
15 Jun 2020 AP01 Appointment of Mr Matthew Lawrence Williams as a director on 13 June 2020
13 Jun 2020 TM01 Termination of appointment of Gareth Michael Williams as a director on 13 June 2020
13 Jun 2020 TM01 Termination of appointment of Jacqueline Sarah Williams as a director on 13 June 2020