Advanced company searchLink opens in new window

THE HUDSON SMOKEHOUSE GROUP LTD

Company number 07515458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 L64.07 Completion of winding up
23 May 2017 COCOMP Order of court to wind up
19 May 2017 AD01 Registered office address changed from 1, the Old Die Cast Works Victoria Street Lytham St. Annes FY8 5EF England to 31-33, Queen Street Queen Street Blackpool FY1 1NL on 19 May 2017
05 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Feb 2017 MR01 Registration of charge 075154580001, created on 21 January 2017
23 Jan 2017 AA Micro company accounts made up to 29 February 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
28 Sep 2016 CONNOT Change of name notice
16 Aug 2016 TM01 Termination of appointment of Debra Jane Jowett as a director on 16 August 2016
16 Aug 2016 AD01 Registered office address changed from Turner & Turner 9, Victoria Road Fulwood Preston PR2 8nd to 1, the Old Die Cast Works Victoria Street Lytham St. Annes FY8 5EF on 16 August 2016
30 Jun 2016 AP01 Appointment of Mr Paul Norman Walsh as a director on 1 January 2016
23 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Oct 2014 AD01 Registered office address changed from C/O Miss D Jowett 41 Sea View Park Bank Lane Warton Preston Lancashire PR4 1TD to Turner & Turner 9, Victoria Road Fulwood Preston PR2 8ND on 1 October 2014
18 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Jun 2013 TM01 Termination of appointment of Robert Jowett as a director
27 Jun 2013 AP01 Appointment of Miss Debra Jane Jowett as a director
27 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Robert Jowett on 21 February 2013
21 Feb 2013 AD01 Registered office address changed from 101 Green Lane Freckleton Preston PR4 1RP United Kingdom on 21 February 2013
01 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012