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HUDSON KILBOURN HARRIS HALL ASSOCIATES LTD

Company number 13065892

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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)
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
22 Dec 2023 PSC04 Change of details for Mr Johnathan Thomas Hall as a person with significant control on 5 December 2023
22 Dec 2023 CH01 Director's details changed for Mr Johnathan Thomas Hall on 5 December 2023
01 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
04 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
01 Mar 2021 MR01 Registration of charge 130658920002, created on 29 January 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 120,000
29 Jan 2021 MR01 Registration of charge 130658920001, created on 28 January 2021
06 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-06
  • GBP 4