- Company Overview for 20/21 HOXTON SQUARE LIMITED (10698367)
- Filing history for 20/21 HOXTON SQUARE LIMITED (10698367)
- People for 20/21 HOXTON SQUARE LIMITED (10698367)
- More for 20/21 HOXTON SQUARE LIMITED (10698367)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Jun 2024 | AD01 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1 Rees Drive Stanmore HA7 4YN on 18 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Mr Simon Dunmore on 13 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mr Simon Dunmore as a director on 28 May 2024 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 11 Jun 2024 | TM01 | Termination of appointment of Sander Paul Van Ouwerkerk as a director on 14 May 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of John Von Berenberg-Consbruch as a director on 14 May 2024 | |
| 30 May 2024 | AP03 | Appointment of Mr Pankaj Adatia as a secretary on 15 May 2024 | |
| 04 Mar 2024 | TM02 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 24 February 2024 | |
| 11 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 09 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Apr 2023 | AD01 | Registered office address changed from 21 Hoxton Square Flat 4 London N1 6NT England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 April 2023 | |
| 20 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 May 2022 | TM01 | Termination of appointment of Theofilos Karpathios as a director on 19 October 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 08 Nov 2021 | TM01 | Termination of appointment of Sheefali Asija as a director on 4 November 2021 | |
| 08 Nov 2021 | AP01 | Appointment of Mr Hugh William Tomlinson as a director on 4 November 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 05 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 12 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 18 Mar 2020 | CH01 | Director's details changed for Mr Donal Thomas Smith on 12 March 2020 | |
| 21 Jan 2020 | AP01 | Appointment of Mr Sander Paul Van Ouwerkerk as a director on 6 January 2020 | |
| 10 Jan 2020 | TM01 | Termination of appointment of Alan Stuart Weaver as a director on 6 January 2020 | |
| 07 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 |