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HOX GROUP LTD

Company number 12254584

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
24 May 2024 PSC01 Notification of Jane Louise Isherwood as a person with significant control on 17 May 2024
24 May 2024 TM01 Termination of appointment of Naim Rouane as a director on 17 May 2024
24 May 2024 PSC07 Cessation of Naim Rouane as a person with significant control on 17 May 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
21 Feb 2024 PSC04 Change of details for Mr Steven James Isherwood as a person with significant control on 22 January 2024
21 Feb 2024 PSC07 Cessation of Jane Louise Isherwood as a person with significant control on 22 January 2024
21 Feb 2024 PSC01 Notification of Naim Rouane as a person with significant control on 22 January 2024
21 Feb 2024 CH01 Director's details changed for Mr Steven James Isherwood on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mrs Jane Louise Isherwood on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Naim Rouane as a director on 22 January 2024
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
28 Aug 2023 CERTNM Company name changed hox holdings LIMITED\certificate issued on 28/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-25
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
26 Aug 2022 AD01 Registered office address changed from Unit 12 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU United Kingdom to Hanbury Park Stadium Allen Road Haywards Heath West Sussex RH16 3PT on 26 August 2022
23 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with updates
15 Sep 2020 PSC04 Change of details for Mrs Jane Louise as a person with significant control on 10 October 2019
15 Sep 2020 CH01 Director's details changed for Mrs Jane Louise on 10 October 2019
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 100