Name: |
HUDSON PR LIMITED
HUDSON PR LTD |
Address: | OFFICE 40 BURLINGTON HOUSE, 369 WELLINGBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN1 4EU |
Incorporation Date: | 2005-09-14 |
date | name | form type |
2023-01-25 | 30/09/22 UNAUDITED ABRIDGED | AA |
2022-09-23 | CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES | CS01 |
2022-04-07 | 30/09/21 UNAUDITED ABRIDGED | AA |
2021-04-06 | 30/09/20 UNAUDITED ABRIDGED | AA |
2021-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES | CS01 |
2020-06-30 | 30/09/19 UNAUDITED ABRIDGED | AA |
2020-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | CS01 |
2019-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-06-24 | APPOINTMENT TERMINATED, SECRETARY MODHAS TAYLORS LIMITED | TM02 |
2019-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROMOFFICE 35, BURLINGTON HOUSE369 WELLINGBOROUGH ROADNORTHAMPTONNN1 4EUENGLAND | AD01 |
2019-09-18 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | CS01 |
2019-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROMC/O MODHAS BATTLE HOUSE1 EAST BARNET ROADNEW BARNETHERTFORDSHIREEN4 8RR | AD01 |
2018-11-02 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | CS01 |
2018-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2017-10-18 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
2017-10-18 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 | PSC09 |
2017-09-29 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 | PSC09 |
2017-10-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE HUDSON | PSC01 |
2017-10-18 | NOTIFICATION OF PSC STATEMENT ON 31/05/2017 | PSC08 |
2017-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2016-05-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
2016-11-30 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
2015-10-19 | 14/09/15 FULL LIST | AR01 |
2015-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
2014-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE HUDSON / 16/09/2013 | CH01 |
2014-10-02 | 14/09/14 FULL LIST | AR01 |
2014-06-17 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-17 | 14/09/13 FULL LIST | AR01 |
2012-09-20 | 14/09/12 FULL LIST | AR01 |
2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-10-10 | 14/09/11 FULL LIST | AR01 |
2011-03-02 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MODHAS TAYLORS LIMITED / 14/09/2010 | CH04 |
2010-10-01 | 14/09/10 FULL LIST | AR01 |
2010-07-29 | 09/07/10 STATEMENT OF CAPITAL GBP 600 | SH01 |
2010-07-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HUDSON / 14/09/2010 | CH01 |
2009-09-15 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
2009-06-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-09-22 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-14 | NEW SECRETARY APPOINTED | 288a |
2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-14 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
2007-06-01 | SECRETARY RESIGNED | 288b |
2006-04-12 | NEW DIRECTOR APPOINTED | 288a |
2006-04-12 | SECRETARY RESIGNED | 288b |
2006-04-12 | NEW SECRETARY APPOINTED | 288a |
2006-03-31 | COMPANY NAME CHANGEDRICHMOND COMPANY 198 LIMITEDCERTIFICATE ISSUED ON 31/03/06 | CERTNM |
2006-10-13 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363s |
2006-04-13 | AD 30/03/06---------£ SI 498@1=498£ IC 2/500 | 88(2)R |
2006-06-16 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM:1 PROCTER STREETLONDONWC1V 6PG | 287 |
2006-04-12 | DIRECTOR RESIGNED | 288b |
2005-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 16:01:45