TONY HUDSON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-09 with no updates

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10/10/2410 October 2024 Change of details for Mr Junaid Habib as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mr Junaid Habib on 2024-10-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Change of details for Mr Junaid Habib as a person with significant control on 2023-03-09

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27/03/2327 March 2023 Confirmation statement made on 2023-03-09 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 127 FENCEPIECE ROAD ILFORD IG6 2LD ENGLAND

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O ACE ACCOUNTANTS AND TAX CONSULTANTS LTD 34-36 HIGH STREET FIRST FLOOR BARKINGSIDE ESSEX IG6 2DQ ENGLAND

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUNAID HABIB / 10/03/2016

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13/04/1613 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM UNIT 5 THE PARADE MONARCH WAY ILFORD ESSEX IG2 7HT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM SUITE 411 COVENTRY CHAMBERS 1-3 COVENTRY ROAD ILFORD ESSEX IG1 4QR

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ABDULLAH BUTT

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUKAT CHAUDHRY

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 DIRECTOR APPOINTED MR SHAUKAT CHAUDHRY

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14/12/1114 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR APPOINTED MR ABDULLAH BUTT

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY AIASHA AHSAN

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21/06/1121 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR AIASHA AHSAN

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNAID HABIB / 03/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIASHA AHSAN / 03/06/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / AIASHA AHSAN / 03/06/2010

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05/07/105 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM FIRST FLOOR 6 CONNAUGHT ROAD ILFORD ESSEX LONDON IG1 1QT

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 265 WATER ROAD WEMBLEY MIDDLESEX HA0 1HX

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 52A CLARENDON GARDENS ILFORD ESSEX IG1 3JW

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04/07/064 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR RESIGNED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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