HOXTON HOLDINGS LIMITED

Company number 05052993

Date	Type	Description	View / Download
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London EC4M 9AF on 3 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	MR04	Satisfaction of charge 050529930002 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 050529930001 in full	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
26 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
23 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
23 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)