FINSTEAD (HOXTON) LIMITED
Company number 01824498 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Jun 2024 | Change of details for Finstead (Hoxton Holdings) Ltd as a person with significant control on 2024-06-04 · 2 pages | View document |
| 13 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MS ZAREENA ADAM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 22 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 | View document |
| 2 Oct 2018 | CESSATION OF LEXUS (HOLDINGS) LIMITED AS A PSC | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINSTEAD (HOXTON HOLDINGS) LTD | View document |
| 11 Apr 2018 | DIVIDEND 09/11/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / ZAREENA ADAM / 13/01/2014 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RAFIQUE ADAM / 13/01/2014 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RAFIQUE ADAM / 06/01/2014 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SILVER LEVENE CHARTERED CERTIFIED ACCOUNTANTS 37 WARREN STREET LONDON W1T 6AD | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 1 209-223 HOXTON STREET LONDON N1 5LX | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | DIRECTOR RESIGNED | View document |
| 16 Aug 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 11 ASHBOURNE ROAD MITCHAM SURREY CR4 2BE | View document |
| 16 Aug 1995 | SECRETARY RESIGNED | View document |
| 16 Aug 1995 | DIRECTOR RESIGNED | View document |
| 16 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |