HUSH PROJECT MANAGEMENT & CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 27/05/2527 May 2025 | Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 12 High View Road London SE19 3SS on 2025-05-27 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/09/238 September 2023 | Notification of Christopher Bushell as a person with significant control on 2023-08-01 |
| 08/09/238 September 2023 | Notification of Paul Meehan as a person with significant control on 2023-08-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/02/239 February 2023 | Director's details changed for Tracy Ann Marsh on 2023-02-09 |
| 31/01/2331 January 2023 | Registered office address changed from C/O Nickleson & Co 4 Devonshire Street London W1W 5DT England to 85 Gresham Street London EC2V 7NQ on 2023-01-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/03/221 March 2022 | Notification of Tracy Marsh as a person with significant control on 2022-02-25 |
| 28/02/2228 February 2022 | Cessation of Paul Christopher Meehan as a person with significant control on 2022-02-25 |
| 28/02/2228 February 2022 | Termination of appointment of Paul Christopher Meehan as a director on 2022-02-25 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/04/2130 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSHELL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUSBAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MARSH |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY KIERAN MARSH |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM CONYNGHAM HALL BOND END KNARESBOROUGH NORTH YORKSHIRE HG5 9AY |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RADCLIFFE HUSBAND / 22/07/2013 |
| 12/03/1312 March 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1312 March 2013 | ADOPT ARTICLES 19/02/2013 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BUSHELL |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN RADCLIFFE HUSBAND |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED TRACY ANN MARSH |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED HUSH PROJECT MANAGEMENT AND CONSULTING LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 10/10/1210 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR KIERAN MARSH |
| 04/10/124 October 2012 | SECRETARY APPOINTED KIERAN MARSH |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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