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GLASSHOUSE 5 & 6 HOXTON LIMITED

Company number 06288016

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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)
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,500,000
14 Apr 2015 MR04 Satisfaction of charge 4 in full
14 Apr 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,500,000
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from the Old Rectory Stanningfield Bury St Edmunds Suffolk IP29 4RB United Kingdom on 25 July 2013
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Unit 3 Old Wool Warehouse St Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 28 January 2011
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Debbie Todd as a director
16 Sep 2010 TM01 Termination of appointment of Harriet Greenfield as a director
16 Sep 2010 TM02 Termination of appointment of Debbie Todd as a secretary
16 Sep 2010 TM02 Termination of appointment of Harriet Greenfield as a secretary
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Mr David John Nicholson on 20 June 2010