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HOJONA LIMITED

Company number 08138591

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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)
04 Aug 2017 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 16 Hallett Road Flitch Green Dunmow CM6 3FL on 4 August 2017
01 Aug 2017 AP01 Appointment of Mrs Emma Hunter as a director on 1 August 2017
29 Jul 2017 TM02 Termination of appointment of a J Company Formations Limited as a secretary on 28 July 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jul 2017 AP02 Appointment of Ipe Ventures Ltd as a director on 27 June 2017
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 10
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
15 Dec 2015 CH01 Director's details changed for Mr Stuart Hunter on 15 December 2015
06 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 2
10 Jun 2014 SH03 Purchase of own shares.
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 TM01 Termination of appointment of James Flexton as a director
14 Oct 2013 TM01 Termination of appointment of Joseph Cook as a director
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 3
21 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
21 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
21 Aug 2013 AD01 Registered office address changed from Unit 8 Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP United Kingdom on 21 August 2013
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2012 AP01 Appointment of Mr Stuart Hunter as a director