HOXTON DOMAINS LIMITED

Company number 09332447

Date	Type	Description	View / Download
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Mar 2022	MR05	All of the property or undertaking has been released from charge 093324470003	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(100 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
03 Apr 2020	AP01	Appointment of Mr Donald Ahelan Baladasan as a director on 3 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Raedene Mcgary as a director on 3 April 2020	(1 page)
03 Apr 2020	TM02	Termination of appointment of Raedene Mcgary as a secretary on 3 April 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Aug 2019	MR04	Satisfaction of charge 093324470001 in full	(1 page)
05 Aug 2019	MR04	Satisfaction of charge 093324470002 in full	(1 page)
29 Jul 2019	MR01	Registration of charge 093324470003, created on 29 July 2019	(27 pages)
06 Jun 2019	AD01	Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 6 June 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 35-39 Moorgate First Floor London EC2R 6AR to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE on 3 June 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
25 Jul 2018	MR01	Registration of charge 093324470002, created on 13 July 2018	(11 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
31 Aug 2017	MR01	Registration of charge 093324470001, created on 29 August 2017	(54 pages)