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MJ HUDSON HOLDCO LIMITED

Company number 08525436

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 16 August 2024	View PDF Liquidators' statement of receipts and payments to 16 August 2024 - link opens in a new window - 23 pages (23 pages)
29 Aug 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 29 August 2023	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Odi Lahav as a director on 4 May 2023	View PDF Termination of appointment of Odi Lahav as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Ran Oren as a director on 3 May 2023	View PDF Appointment of Mr Ran Oren as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC07	Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023	View PDF Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Angela Gayle Murphy as a director on 22 February 2023	View PDF Termination of appointment of Angela Gayle Murphy as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Charlene Brullo as a director on 17 December 2022	View PDF Termination of appointment of Charlene Brullo as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Peter Connell as a director on 11 December 2022	View PDF Termination of appointment of Peter Connell as a director on 11 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AAMD	Amended group of companies' accounts made up to 30 June 2021	View PDF Amended group of companies' accounts made up to 30 June 2021 - link opens in a new window - 59 pages (59 pages)
28 Apr 2022	AAMD	Amended group of companies' accounts made up to 30 June 2021	View PDF Amended group of companies' accounts made up to 30 June 2021 - link opens in a new window - 59 pages (59 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 59 pages (59 pages)
02 Sep 2021	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Ms Angela Gayle Murphy as a director on 25 August 2021	View PDF Appointment of Ms Angela Gayle Murphy as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Odi Lahav as a director on 25 August 2021	View PDF Appointment of Mr Odi Lahav as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mrs. Charlene Brullo as a director on 25 August 2021	View PDF Appointment of Mrs. Charlene Brullo as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC02	Notification of Mjh Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Mjh Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Eamon Devlin as a director on 27 May 2021	View PDF Termination of appointment of Eamon Devlin as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 65 pages (65 pages)

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MJ HUDSON HOLDCO LIMITED

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