Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
AD01 |
Registered office address changed from Unit 5 Kings Eight St James Road Brentwood CM14 4LF England to The Laindon Barn Dunton Road Basildon SS15 4DB on 15 May 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Ioan Ciprian Chiorean as a director on 9 May 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CERTNM |
Company name changed tudor throughwall LIMITED\certificate issued on 26/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Lee May as a director on 1 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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04 Sep 2020 |
AD02 |
Register inspection address has been changed from Unit 5, Asheton Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU England to Unit 5, Kings Eight St. James Road Brentwood Essex CM14 4LF
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04 Sep 2020 |
PSC05 |
Change of details for Jt Tudor Group Limited as a person with significant control on 16 August 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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16 Jul 2020 |
MR01 |
Registration of charge 052838270002, created on 14 July 2020
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14 Jul 2020 |
MR01 |
Registration of charge 052838270001, created on 13 July 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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13 Mar 2020 |
AD01 |
Registered office address changed from Fairway Oak Hill Road Stapleford Abbotts Romford RM4 1EH England to Unit 5 Kings Eight St James Road Brentwood CM14 4LF on 13 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Ionut Tiberiu Tudor on 3 February 2020
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12 Mar 2020 |
AD04 |
Register(s) moved to registered office address Fairway Oak Hill Road Stapleford Abbotts Romford RM4 1EH
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02 Mar 2020 |
PSC05 |
Change of details for Jt Tudor Group Limited as a person with significant control on 8 February 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Ioan Ciprian Chiorean on 2 September 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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