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HUDSWELL HOLDINGS LTD

Company number 06968617

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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)
25 Jul 2016 CH04 Secretary's details changed for Thomas St John Limited on 25 July 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016
09 Dec 2015 CERTNM Company name changed theo hurts LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
19 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
18 Aug 2015 CH04 Secretary's details changed for Thomas St John Limited on 14 March 2014
12 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
21 Jul 2014 CH04 Secretary's details changed for Thomas St John Ltd on 14 March 2014
14 Jan 2014 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
28 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
13 May 2013 CH04 Secretary's details changed for Thomas St John Ltd on 5 December 2011
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 July 2010
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Dec 2011 AP04 Appointment of Thomas St John Ltd as a secretary
05 Dec 2011 TM02 Termination of appointment of Thomas St John Llp as a secretary
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 06 August 2012
15 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Feb 2011 AD01 Registered office address changed from , 75 Wells Street, London, W1T 3QT, United Kingdom on 8 February 2011
03 Feb 2011 AD01 Registered office address changed from , 83 - 87 Crawford Street, London, W1H 2HB on 3 February 2011
12 Nov 2010 CH01 Director's details changed for Mr Theo Hutchcraft on 1 November 2009