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HUSH PROJECT MANAGEMENT & CONSULTING LIMITED

Company number 08133966

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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)
08 Nov 2016 TM01 Termination of appointment of Kieran Marsh as a director on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Kieran Marsh as a secretary on 8 November 2016
31 Oct 2016 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY to C/O Nickleson & Co 4 Devonshire Street London W1W 5DT on 31 October 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 Jul 2013 CH01 Director's details changed for Christopher John Radcliffe Husband on 22 July 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2013 AP01 Appointment of Mr Christopher Bushell as a director
22 Oct 2012 AP01 Appointment of Tracy Ann Marsh as a director
22 Oct 2012 AP01 Appointment of Christopher John Radcliffe Husband as a director
10 Oct 2012 CERTNM Company name changed hush project management and consulting LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
10 Oct 2012 CONNOT Change of name notice
04 Oct 2012 AP01 Appointment of Mr Kieran Marsh as a director
04 Oct 2012 AP03 Appointment of Kieran Marsh as a secretary
06 Jul 2012 NEWINC Incorporation