HUDSON WEIR LTD

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Company Documents

DateDescription
14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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13/06/2513 June 2025 Unaudited abridged accounts made up to 2024-03-31

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Confirmation statement made on 2025-01-09 with no updates

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

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09/01/249 January 2024 Director's details changed for Mr Hasib Reza Howlader on 2023-04-05

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09/01/249 January 2024 Change of details for Re10 (London) Limited as a person with significant control on 2023-09-22

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Registered office address changed from 112 Clerkenwell Road London EC1M 5SA England to 58 Leman Street London E1 8EU on 2023-04-05

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

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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09/01/239 January 2023 Notification of Re10 (London) Limited as a person with significant control on 2022-12-01

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09/01/239 January 2023 Change of details for Mr Hasib Reza Howlader as a person with significant control on 2022-12-01

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-01

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-01

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Appointment of Mr Nimish Chandrakant Patel as a director on 2022-10-28

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

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08/12/218 December 2021 Amended micro company accounts made up to 2021-03-31

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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28/07/2128 July 2021 Director's details changed for Mr Hasib Reza Howlader on 2021-07-01

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28/07/2128 July 2021 Change of details for Mr Hasib Reza Howlader as a person with significant control on 2021-07-01

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

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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

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07/01/207 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 26/09/2017

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28/07/1728 July 2017 CESSATION OF KEVIN JAMES WILSON WEIR AS A PSC

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HASIB REZA HOWLADER / 27/04/2017

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN WEIR

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O UWP LTD, 7 ALBION BUILDINGS 1 BACK HILL, LONDON, EC1R 5EN, ENGLAND

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 1 BACK HILL, LONDON, EC1R 5EN, UNITED KINGDOM

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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