| Company Name | Hudson Moody (Leeds) Limited |
|---|---|
| Director | Benedict James Hudson |
| Company Status | Active |
| Company Number | 04070161 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Benedict James Hudson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Full Sutton Hall Full Sutton York YO41 1HM |
| Secretary Name | Benedict James Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Full Sutton Hall Full Sutton York YO41 1HM |
| Director Name | Mr Peter Aidan James Moody |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Topiary House The Garden Village Earswick York YO32 9TP |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | pinkweddingsandparties.co.uk |
|---|
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Benedict James Hudson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 May 2022 | Registered office address changed from 9 Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Aston House Redburn Road Newcastle upon Tyne Newcastle upon Tyne NE5 1NB on 12 May 2022 (1 page) |
| 10 May 2022 | Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to 9 Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 10 May 2022 (1 page) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (4 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 1 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 4 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Termination of appointment of Peter Moody as a director (1 page) |
| 15 September 2011 | Termination of appointment of Peter Moody as a director (1 page) |
| 17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 18 September 2009 | Director's change of particulars / peter moody / 01/06/2009 (1 page) |
| 18 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 18 September 2009 | Director's change of particulars / peter moody / 01/06/2009 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 September 2008 | Director's change of particulars / peter moody / 01/11/2007 (1 page) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 19 September 2008 | Director's change of particulars / peter moody / 01/11/2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
| 3 October 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Location of register of members (1 page) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 3 October 2006 | Location of debenture register (1 page) |
| 3 October 2006 | Location of register of members (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 5 high petergate york north yorkshire YO1 7EN (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 5 high petergate york north yorkshire YO1 7EN (1 page) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 January 2003 | Director's particulars changed (1 page) |
| 29 January 2003 | Director's particulars changed (1 page) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 March 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 21 March 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 3 October 2000 | Resolutions
|
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Incorporation (10 pages) |
| 12 September 2000 | Incorporation (10 pages) |