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HUDSON COSMEDIC LIMITED

Company number 04756995

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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)
28 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 PSC01 Notification of Maximilian Charles Hudson as a person with significant control on 23 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 SH10 Particulars of variation of rights attached to shares
01 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 100
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
09 May 2022 CH03 Secretary's details changed for Dr Sally Elisabeth Hudson on 7 May 2022
09 May 2022 PSC04 Change of details for Mr Richard James Hudson as a person with significant control on 7 May 2022
09 May 2022 CH01 Director's details changed for Dr Richard James Hudson on 7 May 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 PSC04 Change of details for Mrs Sally Elisabeth Hudson as a person with significant control on 13 May 2020
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 May 2020 CH01 Director's details changed for Mrs Sally Elizabeth Hudson on 13 May 2020
18 May 2020 CH03 Secretary's details changed for Dr Sally Elizabeth Hudson on 13 May 2020
17 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates