TUDOR LUTTERWORTH LIMITED

08858151
C/O ALTER DOMUS (UK) LIMITED,10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 28 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2023 accounts Annual Accounts 26 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 20 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Gareth James Purcell) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Ian Christopher Jason Ford) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 mortgage Registration of a charge 60 Buy now
16 Dec 2021 accounts Annual Accounts 17 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Trang Thu Tran) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Shamik Aroonchandra Narotam) 1 Buy now
05 Mar 2021 officers Appointment of director (Gareth James Purcell) 2 Buy now
05 Mar 2021 officers Appointment of director (Ian Christopher Jason Ford) 2 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 mortgage Registration of a charge 59 Buy now
03 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 25 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 incorporation Memorandum Articles 27 Buy now
04 Jan 2020 resolution Resolution 4 Buy now
27 Dec 2019 mortgage Registration of a charge 43 Buy now
23 Dec 2019 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Shamik Aroonchandra Narotam) 2 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
20 Dec 2019 officers Appointment of director (Trang Thu Tran) 2 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 accounts Annual Accounts 29 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 52 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 28 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 24 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 23 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Simon Andrew Carlyon) 1 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2014 incorporation Incorporation Company 11 Buy now