MJ HUDSON HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Liquidators' statement of receipts and payments to 2024-08-16 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Appointment of a voluntary liquidator |
| 29/08/2329 August 2023 | Statement of affairs |
| 29/08/2329 August 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-08-29 |
| 29/08/2329 August 2023 | Resolutions |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Odi Lahav as a director on 2023-05-04 |
| 09/05/239 May 2023 | Appointment of Mr Ran Oren as a director on 2023-05-03 |
| 08/03/238 March 2023 | Auditor's resignation |
| 27/02/2327 February 2023 | Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15 |
| 22/02/2322 February 2023 | Termination of appointment of Angela Gayle Murphy as a director on 2023-02-22 |
| 19/12/2219 December 2022 | Termination of appointment of Charlene Brullo as a director on 2022-12-17 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 24/06/2124 June 2021 | Notification of Mjh Group Holdings Limited as a person with significant control on 2016-04-06 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085254360001 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 20/11/2018 |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL |
| 17/05/1617 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 08/06/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 08/06/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O MJ HUDSON LLP 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 30/05/1430 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 01/05/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 04/03/2014 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O MJ HUDSON LLP 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ UNITED KINGDOM |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED MJ HUDSON I LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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