- Company Overview for HUDSON LIFTING LIMITED (11555818)
- Filing history for HUDSON LIFTING LIMITED (11555818)
- People for HUDSON LIFTING LIMITED (11555818)
- More for HUDSON LIFTING LIMITED (11555818)
| 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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with updates | |
| 09 Aug 2024 | TM01 | Termination of appointment of Navneet Ahluwalia as a director on 7 June 2024 | |
| 16 Feb 2024 | CH01 | Director's details changed for Mr Danny Smalldridge on 16 February 2024 | |
| 16 Feb 2024 | CH01 | Director's details changed for Mr Jeff Hudson on 16 February 2024 | |
| 16 Feb 2024 | CH01 | Director's details changed for Mr Jeff Hudson on 16 February 2024 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 Jun 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Ciaran Mahon as a director on 2 June 2023 | |
| 19 May 2023 | RESOLUTIONS |
Resolutions
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| 19 May 2023 | MA | Memorandum and Articles of Association | |
| 09 May 2023 | PSC02 | Notification of Aer Rents Limited as a person with significant control on 6 April 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Gavin John Pitt as a director on 6 April 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Navneet Ahluwalia as a director on 6 April 2023 | |
| 09 May 2023 | AD01 | Registered office address changed from Unit 71 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 May 2023 | |
| 09 May 2023 | AP03 | Appointment of Ms Siobhan Shaw as a secretary on 6 April 2023 | |
| 09 May 2023 | PSC07 | Cessation of Jeff Hudson as a person with significant control on 6 April 2023 | |
| 31 Mar 2023 | PSC04 | Change of details for Mr Jeff Hudson as a person with significant control on 6 September 2018 | |
| 29 Mar 2023 | SH02 | Sub-division of shares on 24 March 2023 | |
| 24 Mar 2023 | PSC04 | Change of details for Mr Jeff Hudson as a person with significant control on 6 September 2018 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
| 17 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 |