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HUDSON HILL CONSULTING LIMITED

Company number 05204952

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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)
29 May 2024 MA Memorandum and Articles of Association
29 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2024 MR01 Registration of charge 052049520004, created on 16 May 2024
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 AD01 Registered office address changed from Suite 008 Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on 1 June 2023
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiormation duty paid
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 1.892
14 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
28 Apr 2022 MR04 Satisfaction of charge 1 in full
28 Apr 2022 MR04 Satisfaction of charge 052049520002 in full
25 Mar 2022 MR01 Registration of charge 052049520003, created on 24 March 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016