HUDSON SHROPSHIRE LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Registration of charge 091710140024, created on 2025-02-28

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13/03/2513 March 2025 Satisfaction of charge 091710140022 in full

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14/11/2414 November 2024 Amended total exemption full accounts made up to 2023-12-31

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24/10/2424 October 2024 Satisfaction of charge 091710140020 in full

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24/10/2424 October 2024 Satisfaction of charge 091710140019 in full

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-12 with updates

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28/06/2428 June 2024 Registration of charge 091710140023, created on 2024-06-28

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17/05/2417 May 2024 Registration of charge 091710140022, created on 2024-05-17

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03/05/243 May 2024 Registration of charge 091710140021, created on 2024-05-03

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16/01/2416 January 2024 Termination of appointment of Kelly Elizabeth Davies as a director on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Registration of charge 091710140020, created on 2023-11-30

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17/11/2317 November 2023 Appointment of Mrs Kelly Elizabeth Davies as a director on 2023-11-15

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-12 with no updates

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10/05/2310 May 2023 Change of details for Mr Richard James Davies as a person with significant control on 2023-04-12

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02/05/232 May 2023 Director's details changed for Mr Richard James Davies on 2023-04-12

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03/04/233 April 2023 Registration of charge 091710140019, created on 2023-03-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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30/11/2230 November 2022 Satisfaction of charge 091710140012 in full

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25/11/2225 November 2022 Registration of charge 091710140018, created on 2022-11-23

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 COMPANY NAME CHANGED RICHARD DAVIES PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/10/18

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091710140017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140011

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140016

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140015

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140013

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140012

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140010

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140009

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140014

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091710140008

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140007

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140006

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140005

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140001

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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12/04/1712 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 FIRST GAZETTE

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10/02/1610 February 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 12 August 2015 with full list of shareholders

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25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140003

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140007

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140006

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140004

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 091710140003

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091710140002

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140005

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140003

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140002

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140004

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091710140001

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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