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HOXTON HALL

Company number 05230485

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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)
18 Nov 2015 AP01 Appointment of Mr Richard Tufts Holland Jr as a director on 15 September 2014
17 Nov 2015 TM01 Termination of appointment of Andrew Wlodzimerz Ganf as a director on 11 November 2015
17 Nov 2015 TM01 Termination of appointment of Jacqueline Ann Alexander as a director on 12 November 2015
17 Nov 2015 TM01 Termination of appointment of Andrew Wlodzimerz Ganf as a director on 11 November 2015
17 Nov 2015 TM01 Termination of appointment of Amy Fleur Mole as a director on 25 May 2015
17 Nov 2015 TM01 Termination of appointment of Jacqueline Ann Alexander as a director on 12 November 2015
15 Sep 2015 CH01 Director's details changed for Mr Tom Dealuquerque on 15 September 2015
23 Jan 2015 AP01 Appointment of Mr Tom Dealuquerque as a director on 13 November 2014
22 Jan 2015 TM01 Termination of appointment of Patrick Chatterton as a director on 13 November 2014
13 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 September 2014 no member list
14 Oct 2014 TM02 Termination of appointment of a secretary
14 Oct 2014 TM01 Termination of appointment of Anthony Philip Burton as a director on 1 July 2013
14 Oct 2014 TM01 Termination of appointment of Kojo Amponsah as a director on 1 March 2014
14 Oct 2014 TM02 Termination of appointment of Joanne Rogers as a secretary on 30 June 2014
25 Sep 2014 AD01 Registered office address changed from Hoxton Workspaces 128 Hoxton Street London N1 6SH United Kingdom to Hoxton Hall 130 Hoxton Street London N1 6SH on 25 September 2014
19 Sep 2014 AP03 Appointment of Mr Ian Toothill as a secretary on 25 June 2014
05 Feb 2014 AP03 Appointment of Ms Joanne Rogers as a secretary
23 Jan 2014 TM02 Termination of appointment of Peter Cload as a secretary
14 Jan 2014 TM01 Termination of appointment of Ferry Van Dijk as a director
25 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
15 Oct 2013 AP01 Appointment of Mr Edward Anthony Beaver as a director
17 Sep 2013 AR01 Annual return made up to 14 September 2013 no member list
14 Jun 2013 AUD Auditor's resignation
30 Jan 2013 TM01 Termination of appointment of Russell Le Page as a director