HEXAGON DESIGN & BUILD LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-30 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Secretary's details changed for Margaret Keck on 2024-01-05

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05/01/245 January 2024 Director's details changed for Margaret Keck on 2024-01-05

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05/01/245 January 2024 Director's details changed for Mr Jeremy Hamilton Halls Keck on 2024-01-05

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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02/08/232 August 2023 Change of details for Mr Jeremy Hamilton Halls Keck as a person with significant control on 2023-07-28

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02/08/232 August 2023 Registered office address changed from Tracy House Houndscroft Stroud GL5 5DG to 34 Bowbridge Lane Stroud GL5 2JL on 2023-08-02

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02/08/232 August 2023 Registered office address changed from 34 Bowbridge Lane Stroud GL5 2JL England to 34 Bowbridge Lane Stroud Gloucestershire GL5 2JL on 2023-08-02

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27/02/2327 February 2023 Confirmation statement made on 2022-12-30 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-30 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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23/04/1923 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/01/1614 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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05/01/155 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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