HUDSON PR LIMITED


Registered number: 05563194
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Name: HUDSON PR LIMITED
HUDSON PR LTD
Address: OFFICE 40 BURLINGTON HOUSE, 369 WELLINGBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN1 4EU
Incorporation Date: 2005-09-14

Company status: Active


Company Documents

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