HTN F&B LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Thomas Glassbrooke Allen as a director on 2025-08-22

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26/08/2526 August 2025 NewAppointment of Mr Neil Hamilton Thomson as a director on 2025-08-22

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19/06/2519 June 2025 Accounts for a small company made up to 2023-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-14 with no updates

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28/11/2328 November 2023 Appointment of Thomas Glassbrooke Allen as a director on 2023-11-27

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28/11/2328 November 2023 Termination of appointment of Nicholas Keith Arthur Jones as a director on 2023-11-27

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-01-01

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-01-02

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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26/10/2226 October 2022 Confirmation statement made on 2022-10-14 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-01-03

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/08/182 August 2018 SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHEE / 28/07/2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17

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19/01/1719 January 2017 DIRECTOR APPOINTED PETER MCPHEE

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16

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16/10/1516 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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19/05/1519 May 2015 COMPANY NAME CHANGED HOXTON F&B LIMITED CERTIFICATE ISSUED ON 19/05/15

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29/01/1529 January 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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29/01/1529 January 2015 SAIL ADDRESS CREATED

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29/01/1529 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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