HIXONDOWN LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-11-19 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-11-19 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-11-19 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-11-19 with no updates

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/01/1612 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/12/1419 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/11/1325 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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14/04/1014 April 2010 31/12/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY COLE / 19/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL GODSMARK FINNIS / 19/11/2009

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04/12/094 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/11/0027 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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29/01/9829 January 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/02/971 February 1997 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/12/9415 December 1994 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/01/9411 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 ALTER MEM AND ARTS 14/12/93

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 120 EAST ROAD LONDON N1 6AA

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19/11/9319 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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