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HUDSON CAPITAL (RETAIL) LTD

Company number 01787705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2011 CH01 Director's details changed for Andrew John Jenkins on 1 November 2011
13 Sep 2011 AP01 Appointment of David Charles Ebbrell as a director
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AUD Auditor's resignation
04 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
20 Apr 2011 AA Full accounts made up to 30 September 2009
06 Apr 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
06 Apr 2011 LQ02 Notice of ceasing to act as receiver or manager
06 Apr 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
06 Apr 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
19 Jan 2011 AP01 Appointment of Andrew John Jenkins as a director
19 Jan 2011 AD01 Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 19 January 2011
19 Jan 2011 AP01 Appointment of Thomas Joseph Pearman as a director
18 Jan 2011 AP01 Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director
18 Jan 2011 AP01 Appointment of Hugh Macpherson Cameron Fraser as a director
12 Jan 2011 AP03 Appointment of Thomas Joseph Pearman as a secretary
11 Jan 2011 AP01 Appointment of Charles Anthony Alcock as a director
10 Jan 2011 TM02 Termination of appointment of Marco Stellon as a secretary