MOTHERSHIP HOXTON LIMITED
| Status | ACTIVE |
| Company No. | 09781968 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2015 |
| Age | 8 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MOTHERSHIP HOXTON LIMITED is an active private limited company with number 09781968. It was incorporated 8 years, 9 months, 2 days ago, on 17 September 2015. The company address is 1-5 Curtain Road, London, EC2A 3JX, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-11
Old address: 30 City Road London EC1Y 2AB
New address: 1-5 Curtain Road London EC2A 3JX
Documents
Cessation of a person with significant control
Date: 19 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-31
Psc name: Mothership Hq Limited
Documents
Notification of a person with significant control
Date: 19 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-31
Psc name: Mothership Bars Limited
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097819680001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097819680003
Charge creation date: 2023-11-29
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type small
Date: 11 May 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Peter Newman
Documents
Accounts with accounts type small
Date: 04 Jul 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andreas Maddocks
Change date: 2021-10-01
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Jonathan Paul Ross
Documents
Change account reference date company previous shortened
Date: 19 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-08
New date: 2021-09-30
Documents
Accounts with accounts type small
Date: 19 Aug 2021
Action Date: 08 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-08
Documents
Change account reference date company previous extended
Date: 12 Feb 2021
Action Date: 08 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-11-08
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type small
Date: 29 Jul 2020
Action Date: 28 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-28
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-20
Officer name: Mr Jonathan Paul Ross
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: David Paul Jenkinson
Documents
Accounts with accounts type small
Date: 01 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Mr Jonathan Paul Ross
Documents
Accounts with accounts type small
Date: 12 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Jenkinson
Appointment date: 2017-05-01
Documents
Accounts with accounts type small
Date: 06 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Resolution
Date: 15 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-02
Charge number: 097819680001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-02
Charge number: 097819680002
Documents
Change account reference date company current shortened
Date: 28 Oct 2015
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-07-31
Documents
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