MJ HUDSON HOLDCO LIMITED

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Company Documents

DateDescription
19/10/2419 October 2024 Liquidators' statement of receipts and payments to 2024-08-16

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Appointment of a voluntary liquidator

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29/08/2329 August 2023 Statement of affairs

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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

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29/08/2329 August 2023 Resolutions

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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09/05/239 May 2023 Termination of appointment of Odi Lahav as a director on 2023-05-04

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09/05/239 May 2023 Appointment of Mr Ran Oren as a director on 2023-05-03

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08/03/238 March 2023 Auditor's resignation

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27/02/2327 February 2023 Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15

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22/02/2322 February 2023 Termination of appointment of Angela Gayle Murphy as a director on 2023-02-22

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19/12/2219 December 2022 Termination of appointment of Charlene Brullo as a director on 2022-12-17

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12/12/2212 December 2022 Termination of appointment of Peter Connell as a director on 2022-12-11

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04/03/224 March 2022 Group of companies' accounts made up to 2021-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with no updates

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24/06/2124 June 2021 Notification of Mjh Group Holdings Limited as a person with significant control on 2016-04-06

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM

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03/02/203 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085254360001

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 20/11/2018

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30/10/1830 October 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/05/1618 May 2016 DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL

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17/05/1617 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 08/06/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 08/06/2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O MJ HUDSON LLP 33 CAVENDISH SQUARE LONDON W1G 0PW

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01/06/151 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 PREVEXT FROM 31/05/2014 TO 30/06/2014

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30/05/1430 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 01/05/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 04/03/2014

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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

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19/07/1319 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1319 July 2013 COMPANY NAME CHANGED MJ HUDSON I LIMITED CERTIFICATE ISSUED ON 19/07/13

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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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