20/21 HOXTON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1 Rees Drive Stanmore HA7 4YN on 2024-06-18 |
| 13/06/2413 June 2024 | Director's details changed for Mr Simon Dunmore on 2024-06-13 |
| 11/06/2411 June 2024 | Appointment of Mr Simon Dunmore as a director on 2024-05-28 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of John Von Berenberg-Consbruch as a director on 2024-05-14 |
| 11/06/2411 June 2024 | Termination of appointment of Sander Paul Van Ouwerkerk as a director on 2024-05-14 |
| 30/05/2430 May 2024 | Appointment of Mr Pankaj Adatia as a secretary on 2024-05-15 |
| 04/03/244 March 2024 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 2024-02-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Registered office address changed from 21 Hoxton Square Flat 4 London N1 6NT England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of Theofilos Karpathios as a director on 2021-10-19 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Sheefali Asija as a director on 2021-11-04 |
| 08/11/218 November 2021 | Appointment of Mr Hugh William Tomlinson as a director on 2021-11-04 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL THOMAS SMITH / 12/03/2020 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR SANDER PAUL VAN OUWERKERK |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEAVER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/10/1829 October 2018 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 29/10/1829 October 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM FLAT 6 21 HOXTON SQUARE LONDON N1 6NT ENGLAND |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED DAVID PHILIP HOLTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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