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HUDSON SHOE AGENCIES LIMITED

Company number 02860202

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
30 Oct 2023	PSC04	Change of details for Mr Marc Simon Verona as a person with significant control on 30 October 2023	View PDF Change of details for Mr Marc Simon Verona as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mrs Ann Patricia Verona as a person with significant control on 30 October 2023	View PDF Change of details for Mrs Ann Patricia Verona as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD01	Registered office address changed from 20 Hoxton Square London N1 6NT to 10a (Basement) Christina Street London EC2A 4PA on 9 May 2023	View PDF Registered office address changed from 20 Hoxton Square London N1 6NT to 10a (Basement) Christina Street London EC2A 4PA on 9 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
03 Mar 2021	MR01	Registration of charge 028602020006, created on 1 March 2021	View PDF Registration of charge 028602020006, created on 1 March 2021 - link opens in a new window - 84 pages (84 pages)
16 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	PSC01	Notification of William Verona as a person with significant control on 1 June 2020	View PDF Notification of William Verona as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC01	Notification of Michael Allan Verona as a person with significant control on 1 June 2020	View PDF Notification of Michael Allan Verona as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 334	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 334 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
11 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AP01	Appointment of Mr Simon Mark Bishop as a director on 9 May 2018	View PDF Appointment of Mr Simon Mark Bishop as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 8 May 2018 GBP 141	View PDF Cancellation of shares. Statement of capital on 8 May 2018 GBP 141 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM01	Termination of appointment of Victoria Haddon as a director on 8 May 2018	View PDF Termination of appointment of Victoria Haddon as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 25 pages (25 pages)

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HUDSON SHOE AGENCIES LIMITED

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