HOZE HOLDINGS LIMITED

08514490
BUCKINGHAM HOUSE 2ND FLOOR 45 VIVIAN AVENUE LONDON NW4 3XA

Documents

Documents
Date Category Description Pages
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mrs Orly Weinberger) 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Haim Maymon) 2 Buy now
16 Feb 2024 accounts Annual Accounts 9 Buy now
15 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 accounts Annual Accounts 9 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 8 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 8 Buy now
30 Jul 2020 mortgage Registration of a charge 4 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 8 Buy now
01 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 19/03/2018 6 Buy now
25 Oct 2019 officers Change of particulars for director (Ms Orly Weinberger) 2 Buy now
25 Oct 2019 officers Change of particulars for secretary (Ms Orly Weinberger) 1 Buy now
25 Oct 2019 officers Change of particulars for director (Mr Haim Maymon) 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2019 resolution Resolution 1 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 9 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 19/03/2017 9 Buy now
06 Mar 2018 accounts Annual Accounts 10 Buy now
19 Jan 2018 resolution Resolution 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Mar 2017 accounts Annual Accounts 13 Buy now
09 Dec 2016 resolution Resolution 1 Buy now
25 Nov 2016 officers Change of particulars for director (Mr Haim Maymon) 2 Buy now
01 Sep 2016 resolution Resolution 37 Buy now
17 Aug 2016 capital Return of Allotment of shares 3 Buy now
27 Jul 2016 officers Appointment of secretary (Ms Orly Weinberger) 2 Buy now
27 Jul 2016 officers Appointment of director (Ms Orly Weinberger) 2 Buy now
26 Jul 2016 officers Change of particulars for director 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 officers Change of particulars for director (Mr Haim Maymon) 2 Buy now
27 Jun 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
09 May 2016 annual-return Annual Return 3 Buy now
11 Feb 2016 accounts Annual Accounts 7 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
03 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 officers Appointment of director (Mr Haim Maymon) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Graham Foster) 1 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Graham Foster) 1 Buy now
19 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Sep 2013 officers Appointment of director (Mr Graham James Foster) 2 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Robert Warman) 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Neville Johnson) 1 Buy now
02 May 2013 incorporation Incorporation Company 8 Buy now