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HOXTON SITE SERVICES LIMITED

Company number 06256477

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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)
06 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
28 Feb 2014 TM01 Termination of appointment of Louise Hammond as a director
28 Feb 2014 AP01 Appointment of Mr Barry John Rohrbasser as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Miss Louise Hammond on 6 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Miss Louise Hammond on 23 May 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 CERTNM Company name changed mclaren site services LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
08 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Miss Louise Hammond on 23 May 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Jun 2009 363a Return made up to 23/05/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from unit 403 cremer business centre cremer street london E2 8HD
23 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 16 gerrard crescent brentwood essex CM14 4JU
20 Jun 2008 363a Return made up to 23/05/08; full list of members
20 Jun 2008 288a Director appointed miss louise hammond