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INFORMATION CENTRE AND SHOP (HUDSON HOUSE) LIMITED

Company number 13770330

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CERTNM	Company name changed hudson house (filling station) LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	View PDF Company name changed hudson house (filling station) LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Andrew John Bedford as a director on 23 January 2024	View PDF Termination of appointment of Andrew John Bedford as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Nicholas Andrew Caldwell as a director on 23 January 2024	View PDF Appointment of Mr Nicholas Andrew Caldwell as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP03	Appointment of Mrs Penelope Claire O'regan as a secretary on 30 September 2022	View PDF Appointment of Mrs Penelope Claire O'regan as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mrs Penelope Claire O'regan as a director on 30 September 2022	View PDF Appointment of Mrs Penelope Claire O'regan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Michael Evershed as a director on 30 September 2022	View PDF Appointment of Mr Michael Evershed as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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