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HUSHHE.CO.UK LTD

Company number 11058892

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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)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Susan Marie Clarke as a director on 21 February 2023	View PDF Termination of appointment of Susan Marie Clarke as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	RP04AP01	Second filing for the appointment of Mrs Susan Marie Clarke as a director	View PDF Second filing for the appointment of Mrs Susan Marie Clarke as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 0.5	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 0.5 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	PSC01	Notification of Susan Clarke as a person with significant control on 16 September 2020	View PDF Notification of Susan Clarke as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mrs Susan Clarke as a director on 15 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2020.	View PDF Appointment of Mrs Susan Clarke as a director on 15 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2020. - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP 1 - link opens in a new window - 13 pages (13 pages)

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HUSHHE.CO.UK LTD

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