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FINSTEAD (HOXTON HOLDINGS) LTD

Company number 10380627

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
13 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
22 Sep 2021 PSC04 Change of details for Mr Mohamed Rafique Adam as a person with significant control on 14 October 2019
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
26 Aug 2020 PSC04 Change of details for Ms Zareena Adam as a person with significant control on 24 August 2020
26 Aug 2020 CH01 Director's details changed for Ms Zareena Adam on 24 August 2020
26 Aug 2020 CH03 Secretary's details changed for Ms Zareena Adam on 24 August 2020
25 Aug 2020 PSC04 Change of details for Mr Mohamed Rafique Adam as a person with significant control on 24 August 2020
25 Aug 2020 CH01 Director's details changed for Mr Mohamed Rafique Adam on 24 August 2020
30 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH08 Change of share class name or designation
27 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 AP01 Appointment of Ms Zareena Adam as a director on 17 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates