HOXTON HOLDINGS LIMITED

05052993
10 QUEEN ST PLACE 2ND FLOOR LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
29 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Oct 2021 accounts Annual Accounts 19 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Registration of a charge 75 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 mortgage Registration of a charge 75 Buy now
19 Jan 2021 accounts Annual Accounts 19 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Ashley Graham Woods) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Ashley Graham Woods) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Hamilton Matthews) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Jonathan Frederick Gomer) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Kunal Gullapalli) 2 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 60 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 54 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 18 Buy now
23 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 51 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 18 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
14 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Nov 2015 accounts Annual Accounts 12 Buy now
23 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 43 Buy now
23 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
23 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
30 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Jonathan Frederick Gomer) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Hamilton Matthews) 2 Buy now
14 Feb 2014 resolution Resolution 32 Buy now
12 Feb 2014 mortgage Registration of a charge 63 Buy now
11 Feb 2014 officers Termination of appointment of secretary (Alison Fortescue) 2 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Feb 2014 mortgage Registration of a charge 67 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
09 Sep 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Sep 2013 resolution Resolution 29 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 officers Termination of appointment of director (Cathy O'brien) 1 Buy now
12 Sep 2012 officers Appointment of director (Hamilton Matthews) 3 Buy now
12 Sep 2012 officers Appointment of director (Jonathan Gomer) 3 Buy now
12 Sep 2012 officers Appointment of director (Cathy O'brien) 3 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Sep 2012 officers Termination of appointment of secretary (International Registrars Limited) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Peter Allison) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Richard Kenton) 2 Buy now
04 Sep 2012 officers Appointment of secretary (Alison Fortescue) 3 Buy now
15 Aug 2012 accounts Annual Accounts 20 Buy now
25 Apr 2012 officers Termination of appointment of director (Thomas Morris) 1 Buy now
12 Mar 2012 annual-return Annual Return 8 Buy now
21 Oct 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 officers Change of particulars for director (Thomas Anthony Morris) 2 Buy now
01 Mar 2011 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
01 Apr 2010 annual-return Annual Return 9 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 address Move Registers To Sail Company 1 Buy now
28 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2009 accounts Annual Accounts 5 Buy now
11 Mar 2009 annual-return Return made up to 23/02/09; full list of members 5 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from curtain house level iii 134-146 curtain road london EC2R 3AR 1 Buy now
11 Mar 2009 officers Director's change of particulars / thomas morris / 01/01/2009 1 Buy now
09 Mar 2009 officers Appointment terminated secretary deborah allison 1 Buy now
09 Mar 2009 officers Secretary appointed international registrars LIMITED 2 Buy now
02 Jun 2008 accounts Annual Accounts 9 Buy now