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HUDSON SHOE AGENCIES LIMITED

Company number 02860202

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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)
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
26 Jan 2017 AA Full accounts made up to 31 May 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
25 Jul 2016 MR01 Registration of charge 028602020005, created on 13 July 2016
03 Jul 2016 TM01 Termination of appointment of Ian James Cartwright as a director on 30 June 2016
24 Feb 2016 AA Full accounts made up to 31 May 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 174.09
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 AA Full accounts made up to 31 May 2014
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 174
16 Apr 2014 AD01 Registered office address changed from 6 Garden Walk London EC2A 3EQ on 16 April 2014
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 17/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 AA Full accounts made up to 31 May 2013
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 174
30 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Aug 2013 MR04 Satisfaction of charge 4 in full
21 Aug 2013 MR04 Satisfaction of charge 3 in full
18 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Victoria Haddon on 11 October 2012
12 Dec 2011 AA Full accounts made up to 31 May 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 174
13 Jun 2011 AP01 Appointment of Mr Ian Cartwright as a director
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 170