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HOXTON PROPERTY DEVELOPMENT 1 LTD

Company number 11112302

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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)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
02 Jan 2022 AD01 Registered office address changed from 94 Clerkenwell Road London EC1M 5RJ England to One Move Group 61 Tottenham Court Road London W1T 2EP on 2 January 2022
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 AA Micro company accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
28 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Aug 2019 CH01 Director's details changed for Ms Wei-Chen Chang on 1 August 2019
23 Aug 2019 PSC04 Change of details for Ms Wei-Chen Chang as a person with significant control on 1 August 2019
23 Aug 2019 AD01 Registered office address changed from 1st Floor 8 Kingsland Road London E2 8DA England to 94 Clerkenwell Road London EC1M 5RJ on 23 August 2019
27 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 101.00
14 Mar 2018 SH02 Sub-division of shares on 5 March 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/shares issued 05/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 15/12/2017
16 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 14/12/2017
29 Jan 2018 CS01 15/12/17 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/02/2018.
08 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/02/2018.
05 Jan 2018 PSC04 Change of details for Miss Wei-Chen Chang as a person with significant control on 5 January 2018
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted