HUDSON (HARBOUR) LIMITED

Company number 07723965

Date	Type	Description	View / Download
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Samuel Maierovits on 8 May 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Ms Odelia Zipora Fink on 8 May 2017	(2 pages)
23 Jun 2017	AA01	Previous accounting period shortened from 25 September 2016 to 24 September 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
24 Jun 2016	AA01	Previous accounting period shortened from 26 September 2015 to 25 September 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
26 Jun 2015	AA01	Previous accounting period shortened from 27 September 2014 to 26 September 2014	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 28 September 2013 to 27 September 2013	(1 page)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(4 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 29 September 2013 to 28 September 2013	(1 page)
24 Mar 2014	MR01	Registration of charge 077239650001	(5 pages)
18 Sep 2013	CERTNM	Company name changed haven lodge opco LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-02	(2 pages)
06 Sep 2013	CONNOT	Change of name notice	(2 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
23 Apr 2013	AA01	Previous accounting period shortened from 30 September 2012 to 29 September 2012	(1 page)
11 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
05 Feb 2013	AD01	Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ United Kingdom on 5 February 2013	(1 page)
11 Dec 2012	TM01	Termination of appointment of Daniel Markovic as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Samuel Maierovits as a director	(3 pages)
20 Nov 2012	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 20 November 2012	(1 page)

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