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TUDOR FRANKLIN LTD

Company number 10783259

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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)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH02	Sub-division of shares on 4 September 2023	View PDF Sub-division of shares on 4 September 2023 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 04/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 04/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AD01	Registered office address changed from 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE United Kingdom to Unit 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE on 3 November 2021	View PDF Registered office address changed from 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE United Kingdom to Unit 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE on 3 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 10 Bradgate Road Anstey Leicester LE7 7AA United Kingdom to 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE on 2 November 2021	View PDF Registered office address changed from 10 Bradgate Road Anstey Leicester LE7 7AA United Kingdom to 5 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0LE on 2 November 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	CH01	Director's details changed for Mr Richard Meats on 11 May 2021	View PDF Director's details changed for Mr Richard Meats on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Bharat Chudasama on 11 May 2021	View PDF Director's details changed for Mr Bharat Chudasama on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	PSC04	Change of details for Mr Bharat Chudasama as a person with significant control on 7 May 2020	View PDF Change of details for Mr Bharat Chudasama as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mr Richard Meats as a person with significant control on 7 May 2020	View PDF Change of details for Mr Richard Meats as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CH01	Director's details changed for Mr Bharat Chudasama on 7 May 2020	View PDF Director's details changed for Mr Bharat Chudasama on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CH01	Director's details changed for Mr Richard Meats on 7 May 2020	View PDF Director's details changed for Mr Richard Meats on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	PSC07	Cessation of Caroline Eve Chudasama as a person with significant control on 28 July 2017	View PDF Cessation of Caroline Eve Chudasama as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)

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TUDOR FRANKLIN LTD

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