HADSON LIMITED
Company number 06045220 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 8 Nov 2022 | Secretary's details changed · 1 page | View document |
| 7 Nov 2022 | Secretary's details changed for Miss Kerrie Reardon on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Director's details changed for Paul Daniel Harris on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Paul Daniel Harris as a person with significant control on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2022-11-07 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIE REARDON | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DANIEL HARRIS / 05/08/2020 | View document |
| 20 May 2020 | SECRETARY APPOINTED MISS KERRIE REARDON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE DELANEY | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL HARRIS / 01/01/2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 198 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MS LORRAINE SHARON DELANEY | View document |
| 16 Jun 2011 | SHARE TRANSFER 06/05/2011 | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY INGER ELIASSEN | View document |
| 16 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 24 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 26 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE | View document |
| 23 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |