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HUDSON MX LIMITED

Company number 14614576

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	AA01	Current accounting period extended from 31 January 2025 to 30 April 2025	View PDF Current accounting period extended from 31 January 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 16 pages (16 pages)
29 Apr 2024	TM01	Termination of appointment of Duncan Anthony Painter as a director on 16 April 2024	View PDF Termination of appointment of Duncan Anthony Painter as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM02	Termination of appointment of Duncan Anthony Painter as a secretary on 16 April 2024	View PDF Termination of appointment of Duncan Anthony Painter as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Philip Owain Thomas as a director on 16 April 2024	View PDF Appointment of Mr Philip Owain Thomas as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Ms Amanda Jane Gradden as a director on 16 April 2024	View PDF Appointment of Ms Amanda Jane Gradden as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 25 March 2024	View PDF Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 25 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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