HOXTON CIRCLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | Change of share class name or designation |
| 06/10/246 October 2024 | Particulars of variation of rights attached to shares |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Adrian Mark O'connor on 2023-11-20 |
| 21/11/2321 November 2023 | Termination of appointment of Marcus Robin Watson as a director on 2023-11-20 |
| 22/09/2322 September 2023 | Change of details for Mr Ben Westwood as a person with significant control on 2023-09-11 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 22/11/2222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-14 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-06-14 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 28/10/2128 October 2021 | Registered office address changed from 3rd Floor No.1 Clink Street London SE1 9DG United Kingdom to The Ministry 79-81 Borough Road London SE1 9DN on 2021-10-28 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK O'CONNOR / 25/11/2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CESSATION OF ADRIAN MARK O'CONNOR AS A PSC |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG UNITED KINGDOM |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/12/168 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 9328 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR BEN WESTWOOD |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR MARCUS ROBIN WATSON |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED HOXTON ROSE INTERNATIONAL LTD CERTIFICATE ISSUED ON 31/03/16 |
| 29/03/1629 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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