HOXTON PROPERTY DEVELOPMENT 1 LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-15 with no updates

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02/01/222 January 2022 Registered office address changed from 94 Clerkenwell Road London EC1M 5RJ England to One Move Group 61 Tottenham Court Road London W1T 2EP on 2022-01-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS WEI-CHEN CHANG / 01/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MS WEI-CHEN CHANG / 01/08/2019

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 1ST FLOOR 8 KINGSLAND ROAD LONDON E2 8DA ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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14/03/1814 March 2018 SUB-DIVISION 05/03/18

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14/03/1814 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 101.00

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08/03/188 March 2018 ADOPT ARTICLES 05/03/2018

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16/02/1816 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2017

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16/02/1816 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2017

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29/01/1829 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 1.00

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MISS WEI-CHEN CHANG / 05/01/2018

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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