Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUSH (UK) LIMITED

Company number 03480753

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2011 TM02 Termination of appointment of Christine Green as a secretary
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Mr Robert James Crampton as a director
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Roy Edward Green on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr John Arthur Howell on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Christine Andrea Green on 6 January 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 15/12/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 15/12/07; full list of members
09 Jan 2008 190 Location of debenture register
09 Jan 2008 353 Location of register of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 44 canal street south sefton liverpool merseyside L20 8QU
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 287 Registered office changed on 25/10/06 from: 44 canal street bootle liverpool L20 8QU
08 Sep 2006 287 Registered office changed on 08/09/06 from: unit 8 dacre street bootle liverpool merseyside L20 8DN
22 Dec 2005 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 288a New director appointed