HUDSON NUTLEY LIMITED

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DateDescription
05/11/215 November 2021 Registered office address changed from 528 Willoughby House Barbican London EC2Y 8BN England to 143 Hilliard Road Northwood London HA6 1SL on 2021-11-05

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04/11/214 November 2021 Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to 528 Willoughby House Barbican London EC2Y 8BN on 2021-11-04

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22/06/2122 June 2021 Termination of appointment of Sean Edward Harrison Nutley as a director on 2021-06-02

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28/05/2128 May 2021 30/05/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 08/07/2020

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 07/08/2018

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 31/07/2020

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24/09/2024 September 2020 CESSATION OF MARK RICHARD LEGGETT AS A PSC

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24/09/2024 September 2020 CESSATION OF JOHN LEE HUDSON AS A PSC

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM UNIT 6, LEIGH INDUSTRIAL ESTATE THE CAUSEWAY HEYBRIDGE MALDON CM9 4LJ ENGLAND

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24/07/2024 July 2020 COMPANY NAME CHANGED HUDSON NUTLEY AND LEGGETT LIMITED CERTIFICATE ISSUED ON 24/07/20

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23/07/2023 July 2020 08/07/20 STATEMENT OF CAPITAL GBP 136

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK LEGGETT

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 29/06/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 29/06/2020

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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19/03/2019 March 2020 30/05/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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15/01/2015 January 2020 DIRECTOR APPOINTED MR SEAN EDWARD HARRISON NUTLEY

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 29/10/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN LEE HUDSON / 01/08/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN LEE HUDSON / 01/08/2019

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN LEE HUDSON / 01/08/2019

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 6, LEIGH INDUSTRIAL ESTATE UNIT 6, LEIGH INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4LJ UNITED KINGDOM

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE HUDSON / 01/08/2019

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN EDWARD HARRISON NUTLEY

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD LEGGETT / 01/08/2019

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 17 PILMORE MEWS HURWORTH DL2 2BQ UNITED KINGDOM

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/04/1825 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/04/1825 April 2018 COMPANY NAME CHANGED LBH CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/04/18

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEE HUDSON

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD LEGGETT

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HUDSON

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE HUDSON / 01/08/2017

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH LEGGETT / 01/08/2017

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04/08/174 August 2017 DIRECTOR APPOINTED MR MARK RICHARD LEGGETT

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04/08/174 August 2017 CESSATION OF MARK RICHARD LEGGETT AS A PSC

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04/08/174 August 2017 CESSATION OF LEE HUDSON AS A PSC

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ELIZABETH LEGGETT

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE HUDSON / 14/07/2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE HUDSON / 16/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1627 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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