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MJ HUDSON IR LIMITED

Company number 10232597

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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