- Company Overview for HUSH PRODUCTS LIMITED (06250091)
- Filing history for HUSH PRODUCTS LIMITED (06250091)
- People for HUSH PRODUCTS LIMITED (06250091)
- Charges for HUSH PRODUCTS LIMITED (06250091)
- More for HUSH PRODUCTS LIMITED (06250091)
| 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) |
|---|---|---|---|
| 04 Jan 2017 | AD01 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 44 Canal Street Bootle Liverpool Merseyside L20 8QU on 4 January 2017 | |
| 04 Jan 2017 | TM01 | Termination of appointment of John Arthur Howell as a director on 15 December 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Robert James Crampton as a director on 15 December 2016 | |
| 23 Dec 2016 | MR01 | Registration of charge 062500910001, created on 15 December 2016 | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Aug 2016 | AD01 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 28 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 13 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jul 2013 | TM01 | Termination of appointment of Roy Green as a director | |
| 03 Jul 2013 | TM02 | Termination of appointment of Christine Green as a secretary | |
| 03 Jul 2013 | AP01 | Appointment of Mr John Arthur Howell as a director | |
| 25 Jun 2013 | AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
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| 31 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 23 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 27 Apr 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 11 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 22 May 2009 | 363a | Return made up to 16/05/09; full list of members |