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FINSTEAD (HOXTON) LIMITED

Company number 01824498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
13 Jun 2024 PSC05 Change of details for Finstead (Hoxton Holdings) Ltd as a person with significant control on 4 June 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CH03 Secretary's details changed for Zareena Adam on 24 August 2020
26 Aug 2020 CH01 Director's details changed for Ms Zareena Adam on 24 August 2020
25 Aug 2020 CH01 Director's details changed for Mr Mohamed Rafique Adam on 24 August 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 AP01 Appointment of Ms Zareena Adam as a director on 17 September 2019
13 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
02 Oct 2018 PSC02 Notification of Finstead (Hoxton Holdings) Ltd as a person with significant control on 1 December 2017
02 Oct 2018 PSC07 Cessation of Lexus (Holdings) Limited as a person with significant control on 1 December 2017
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 09/11/2017
10 Jan 2018 CS01 31/12/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 26/10/2018.
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017