TUDOR ROSE HOLDINGS LIMITED: Filings

  • Overview

    Company NameTUDOR ROSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03404118
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUDOR ROSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Director's details changed for Mr Anthony James Ingleton on Apr 28, 2026

    2 pagesCH01

    Change of details for Mr Anthony James Ingleton as a person with significant control on Apr 28, 2026

    2 pagesPSC04

    Satisfaction of charge 034041180002 in full

    4 pagesMR04

    Director's details changed for Mr Anthony James Ingleton on Aug 18, 2025

    2 pagesCH01

    Confirmation statement made on Jul 14, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Jonathan Paul Ingleton on Aug 18, 2025

    2 pagesCH01

    Director's details changed for Mrs Joanne Louise Ingleton on Aug 18, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Termination of appointment of Leigh Conrad Trowbridge as a director on Aug 31, 2021

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 12, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Aug 31, 2021

    • Capital: GBP 147,438
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 31/08/2021
    RES13

    Confirmation statement made on Jul 14, 2021 with updates

    5 pagesCS01

    Change of details for Mr Jonathan Paul Ingleton as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Change of details for Mrs Joanne Louise Ingleton as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Change of details for Mr Anthony James Ingleton as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Secretary's details changed for Jonathan Paul Ingleton on Jun 29, 2021

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0