| Name: |
45/47 HUDSON ROAD LIMITED
45/47 HUDSON ROAD LTD |
| Address: | 47 HUDSON ROAD, HARLINGTON, HAYES, MIDDLESEX, UB3 5EL |
| Incorporation Date: | 2006-10-10 |
| date | name | form type |
| 2022-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 | AA |
| 2022-10-16 | CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES | CS01 |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES | CS01 |
| 2021-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | CS01 |
| 2020-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
| 2019-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2019-10-06 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | CS01 |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | CS01 |
| 2018-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-10-22 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | CS01 |
| 2016-10-16 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2016-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-10-18 | 10/10/15 FULL LIST | AR01 |
| 2014-10-20 | 10/10/14 FULL LIST | AR01 |
| 2014-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-10-13 | 10/10/13 FULL LIST | AR01 |
| 2013-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-10-21 | 10/10/12 FULL LIST | AR01 |
| 2011-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM45 HUDSON ROADHARLINGTONHAYESMIDDXUB3 5EL | AD01 |
| 2011-11-05 | SECRETARY APPOINTED MR ADRIAN SHAWN HUMPHRIES | AP03 |
| 2011-10-19 | 10/10/11 FULL LIST | AR01 |
| 2011-07-18 | APPOINTMENT TERMINATED, SECRETARY RHIAN KENNEDY | TM02 |
| 2011-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN CNUDDE / 14/01/2010 | CH01 |
| 2010-01-14 | 10/10/09 FULL LIST | AR01 |
| 2010-11-06 | 10/10/10 FULL LIST | AR01 |
| 2009-01-25 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-03-11 | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD | 288b |
| 2008-03-11 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD | 288b |
| 2007-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-16 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM:45 HUDSON ROADHARLINGTONHAYESMIDDLESEX UB3 5EL | 287 |
| 2007-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-19 22:00:57