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TUDOR ROSE CONSULTANCY LIMITED

Company number 08853980

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
25 May 2023 AD01 Registered office address changed from 2nd Floor 6 Henrietta Street Covent Garden London WC2E 8PT England to 2nd Floor 6 Henrietta Street London WC2E 8PS on 25 May 2023
22 May 2023 AD01 Registered office address changed from 1 Adam Street London WC2N 6LE to 2nd Floor 6 Henrietta Street Covent Garden London WC2E 8PT on 22 May 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Roger Michael Smith as a director on 17 March 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 PSC02 Notification of 4Sqrd Ltd as a person with significant control on 30 August 2019
02 Sep 2019 PSC07 Cessation of Peter Patrick Phillippo as a person with significant control on 30 August 2019
02 Sep 2019 PSC07 Cessation of Colin Pellatt as a person with significant control on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Peter Patrick Phillippo as a director on 30 August 2019
29 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 AP01 Appointment of Mr Carlo Madeddu as a director on 1 April 2018
25 May 2018 AP01 Appointment of Mr Neil David Raines Leech as a director on 1 April 2018
25 May 2018 TM01 Termination of appointment of Antony William Clough as a director on 9 March 2018
23 Feb 2018 PSC04 Change of details for Mr Colin Pellatt as a person with significant control on 23 May 2017
23 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
23 Feb 2018 PSC01 Notification of Peter Phillippo as a person with significant control on 23 May 2017