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TUDOR GRIFFITHS LIMITED

Company number 06557373

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 May 2023 MR01 Registration of charge 065573730007, created on 28 April 2023
23 Mar 2023 MR01 Registration of charge 065573730006, created on 23 March 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2023 MA Memorandum and Articles of Association
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
23 Mar 2021 AP01 Appointment of Mr James Robert Jones as a director on 23 March 2021
23 Mar 2021 AP03 Appointment of Mrs Carla Ruth Jackson as a secretary on 23 March 2021
23 Mar 2021 TM02 Termination of appointment of John Tudor Griffiths as a secretary on 23 March 2021
19 Feb 2021 AP01 Appointment of Mr David Thomas Morris as a director on 18 February 2021
18 Feb 2021 TM02 Termination of appointment of John Seaward as a secretary on 9 February 2021
18 Feb 2021 AP03 Appointment of Mr John Tudor Griffiths as a secretary on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of John Seaward as a director on 9 February 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
05 Feb 2020 TM01 Termination of appointment of William Michael Griffiths as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Moyra Evelyn Griffiths as a director on 5 February 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
07 Dec 2018 AA Full accounts made up to 31 March 2018