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HUDSON HILL CONSULTING LIMITED

Company number 05204952

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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 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2.222
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2.222
21 Oct 2015 AD01 Registered office address changed from Suite 001 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW to Suite 008 Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 21 October 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2.222
22 Apr 2014 MR01 Registration of charge 052049520002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2.222
04 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 2.222
07 Dec 2012 SH08 Change of share class name or designation
07 Dec 2012 SH02 Sub-division of shares on 20 September 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of ca 2006 20/09/2012
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
13 Jun 2012 TM01 Termination of appointment of Geoffrey Hill as a director
13 Jun 2012 TM02 Termination of appointment of Geoffrey Hill as a secretary
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from Centrix House, Crow Lane East Newton Le Willows Merseyside WA12 9UY on 3 August 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders