- Company Overview for MJ HUDSON IR LIMITED (10232597)
- Filing history for MJ HUDSON IR LIMITED (10232597)
- People for MJ HUDSON IR LIMITED (10232597)
- More for MJ HUDSON IR LIMITED (10232597)
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) |
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18 Nov 2024 | AD01 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 | |
26 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
25 Jun 2024 | CH01 | Director's details changed for Mr Jonathan Paul Greene on 24 July 2023 | |
19 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
28 Sep 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
07 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
14 Aug 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023 | |
24 Jul 2023 | AD01 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 24 July 2023 | |
20 Jun 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
27 May 2023 | MA | Memorandum and Articles of Association | |
27 May 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | PSC07 | Cessation of Mj Hudson Holdco Limited as a person with significant control on 16 May 2023 | |
23 May 2023 | PSC02 | Notification of Apex Consolidation Entity Ltd as a person with significant control on 16 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Matthew Simon Craig-Greene as a director on 16 May 2023 | |
22 May 2023 | AP01 | Appointment of Miss Rosanna Francis Elizabeth Guest as a director on 16 May 2023 | |
22 May 2023 | AP01 | Appointment of Mr David James Rhydderch as a director on 16 May 2023 | |
22 May 2023 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 16 May 2023 | |
27 Feb 2023 | PSC07 | Cessation of Matthew Donald Hudson as a person with significant control on 15 February 2023 | |
12 Dec 2022 | TM01 | Termination of appointment of Peter Connell as a director on 11 December 2022 | |
23 Sep 2022 | AP01 | Appointment of Mr Jonathan Paul Greene as a director on 23 September 2022 | |
23 Sep 2022 | TM01 | Termination of appointment of Matthew Donald Jeremy Hudson as a director on 23 September 2022 | |
16 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
06 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
06 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
29 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 |