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RC HOXTON HOLDINGS LIMITED

Company number 12263683

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
03 May 2024 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 9 Hare & Billet Road London SE3 0RB on 3 May 2024
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CH01 Director's details changed for Mr Dominic Marcus Wright on 16 September 2023
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
11 Aug 2021 AP01 Appointment of Mr Sasha Stupar as a director on 9 August 2021
11 Aug 2021 TM01 Termination of appointment of Ashley John Wilcox as a director on 11 August 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
07 Feb 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 150,120
03 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 SH10 Particulars of variation of rights attached to shares
01 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 PSC07 Cessation of Riverside Capital Group Limited as a person with significant control on 14 November 2019
19 Nov 2019 MR01 Registration of charge 122636830001, created on 14 November 2019
19 Nov 2019 MR01 Registration of charge 122636830002, created on 14 November 2019
15 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-15
  • GBP 2