HUDSON MOODY LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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12/05/2212 May 2022 Registered office address changed from 9 Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2022-05-12

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10/05/2210 May 2022 Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to 9 Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 DIRECTOR APPOINTED MRS TARNIA JANE HUDSON

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES HUDSON / 22/02/2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JAMES HUDSON / 22/02/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MOODY

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER AIDAN JAMES MOODY / 19/12/2009

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24/12/0924 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 LOCATION OF DEBENTURE REGISTER

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 27 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QP

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12/01/0712 January 2007 LOCATION OF REGISTER OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 5 HIGH PETERGATE YORK NORTH YORKSHIRE YO1 7EN

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24/12/0324 December 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/01/0329 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/03/0121 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0117 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/002 February 2000 EXEMPTION FROM APPOINTING AUDITORS 24/01/00

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26/01/0026 January 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 SECRETARY RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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