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MJ HUDSON LIMITED

Company number 08607159

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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)
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
09 Nov 2018 CH01 Director's details changed for Eamon Devlin on 9 November 2018
24 Oct 2018 AA Full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
14 May 2018 MR04 Satisfaction of charge 086071590001 in full
14 May 2018 MR01 Registration of charge 086071590002, created on 1 May 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
21 Jul 2017 PSC01 Notification of Matthew Hudson as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Jul 2015 CH01 Director's details changed for Mr Matthew Donald Jeremy Hudson on 8 June 2015
28 Jul 2015 CH01 Director's details changed for Eamon Devlin on 8 June 2015
12 Jun 2015 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 12 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AP01 Appointment of Mr Peter Connell as a director on 14 November 2014
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 May 2014
14 Apr 2014 MR01 Registration of charge 086071590001
05 Mar 2014 CH01 Director's details changed for Eamon Devlin on 4 March 2014
05 Mar 2014 AD01 Registered office address changed from C/O Mj Hudson Llp 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 5 March 2014
14 Jan 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
28 Nov 2013 CERTNM Company name changed mj hudson I LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27