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THE HOXTON (SOUTHWARK) LIMITED

Company number 08387847

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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)
09 Jul 2020 PSC05 Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
01 Apr 2020 CH01 Director's details changed for Mr Latham Garcia Young on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
30 Mar 2020 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
27 Mar 2020 AD01 Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020
27 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
03 Feb 2020 PSC05 Change of details for Norlake Hospitality Limited as a person with significant control on 3 February 2020
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
25 Jun 2019 AP01 Appointment of Mr David Gareth Caldecott as a director on 18 June 2019
21 May 2019 AA Accounts for a small company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Sonal Kapasi as a director on 30 November 2018
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Latham Garcia Young as a director on 15 June 2018
21 Jun 2018 TM01 Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018
11 May 2018 TM01 Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018
21 Feb 2018 CH01 Director's details changed for Sonal Kapasi on 16 February 2018
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
09 Nov 2017 CH01 Director's details changed for Mr Sharan Pasricha on 13 October 2017
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates