HUDSON DRUCE HOLDINGS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for a person with significant control

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22/04/2522 April 2025 Director's details changed for Mr Glen David Hudson on 2025-04-22

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22/04/2522 April 2025 Registered office address changed from Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom to 47 Birkbeck Road Hutton Brentwood Essex CM13 1JR on 2025-04-22

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10/04/2510 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Resolutions

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31/03/2531 March 2025 Cessation of Glen David Hudson as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Notification of Hudson Druce Capital Limited as a person with significant control on 2025-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-06 with updates

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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02/05/232 May 2023 Purchase of own shares.

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02/05/232 May 2023 Cancellation of shares. Statement of capital on 2023-04-06

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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12/04/2312 April 2023 Cessation of Concetta Hudson as a person with significant control on 2023-04-06

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12/04/2312 April 2023 Termination of appointment of Concetta Hudson as a director on 2023-04-06

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12/04/2312 April 2023 Change of details for Mr Glen David Hudson as a person with significant control on 2023-04-06

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MS CONCETTA ALEXANDER BARLOW / 10/12/2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CONCETTA HUDSON / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID HUDSON / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CONCETTA HUDSON / 17/12/2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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01/06/161 June 2016 RE-SHARE TRANSFER 19/05/2016

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31/05/1631 May 2016 19/05/16 STATEMENT OF CAPITAL GBP 106

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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