MARK HIX LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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23/07/2523 July 2025 NewTermination of appointment of Julia Helen Constable as a secretary on 2025-07-23

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23/07/2523 July 2025 NewConfirmation statement made on 2025-06-24 with updates

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08/07/248 July 2024 Micro company accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-11-02 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-11-02 with updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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07/07/217 July 2021 Previous accounting period extended from 2020-11-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 SECRETARY APPOINTED JULIA HELEN CONSTABLE

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17/02/2017 February 2020 CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY FINANCIAL SERVICES

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST HIX / 02/01/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/11/1825 November 2018 REGISTERED OFFICE CHANGED ON 25/11/2018 FROM FLAT 16, ICON APARTMENTS 15 CLUNY PLACE LONDON SE1 4QS UNITED KINGDOM

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25/11/1825 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERNEST HIX / 25/11/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP UNITED KINGDOM

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIX / 21/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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