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HUDMAN LIMITED

Company number 05530213

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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)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2017	CH01	Director's details changed for Benjamin James Stephens on 1 June 2015	View PDF Director's details changed for Benjamin James Stephens on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,186	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 1,186 - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 990 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2017.	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 990 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2017. - link opens in a new window - 9 pages (9 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
30 Mar 2015	AD01	Registered office address changed from , 20 Cas Troggi, Caldicot, Monmouthshire, NP26 4NX to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 30 March 2015	View PDF Registered office address changed from , 20 Cas Troggi, Caldicot, Monmouthshire, NP26 4NX to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 30 March 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP01	Appointment of Mr David Malcolm James as a director on 27 October 2014	View PDF Appointment of Mr David Malcolm James as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 813	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 813 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	CH01	Director's details changed for Benjamin James Stephens on 11 August 2013	View PDF Director's details changed for Benjamin James Stephens on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 813	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 813 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 813	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 813 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	CH01	Director's details changed for Benjamin James Stephens on 7 August 2010	View PDF Director's details changed for Benjamin James Stephens on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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