HUDSON YORK FARRELL LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-19 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-19 with no updates

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28/03/2228 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with updates

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21/02/2221 February 2022 Director's details changed for Mr Michael Gerald Swaby on 2022-02-18

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-02-28

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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04/04/164 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN SIMMONDS

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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22/01/1522 January 2015 SECRETARY APPOINTED MR STEPHEN WILLIAM SIMMONDS

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY JEFFREY STAFFORD

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFFORD

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/03/143 March 2014 SAIL ADDRESS CHANGED FROM: C/O HUDSON YORK FARRELL LIMITED ONE CAMOMILE STREET LONDON EC3A 7BH UNITED KINGDOM

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03/03/143 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/03/1311 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 7TH FLOOR ONE CAMOMILE STREET LONDON EC3A 7BH

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02/03/112 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX

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24/04/0824 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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26/03/0826 March 2008 DIRECTOR AND SECRETARY APPOINTED JEFFREY CHARLES STAFFORD

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26/03/0826 March 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALEX BORG LOGGED FORM

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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11/03/0711 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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09/03/049 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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