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HTN F&B LIMITED

Company number 09262543

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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)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	View PDF Director's details changed for Peter Mcphee on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AP01	Appointment of Peter Mcphee as a director on 18 January 2017	View PDF Appointment of Peter Mcphee as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	View PDF Termination of appointment of Guy James Williams as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 3 January 2016	View PDF Accounts for a dormant company made up to 3 January 2016 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 May 2015	CERTNM	Company name changed hoxton f&b LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	View PDF Company name changed hoxton f&b LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	View PDF Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
29 Jan 2015	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	View PDF Register inspection address has been changed to 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1	View PDF Incorporation Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 52 pages (52 pages)

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