THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/244 December 2024 | Termination of appointment of James John Meddick as a director on 2024-12-03 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Gerraint James Oakley on 2024-01-15 |
| 22/01/2422 January 2024 | Registered office address changed from 1 Belmont Bath BA1 5DZ England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Easton Bevins Block Management as a secretary on 2024-01-15 |
| 22/01/2422 January 2024 | Director's details changed for Mr Victor Manuel Silva Da Cunha on 2024-01-15 |
| 22/01/2422 January 2024 | Termination of appointment of Jonathan Moon as a director on 2024-01-22 |
| 15/01/2415 January 2024 | Termination of appointment of Paul Martin Perry as a secretary on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR JAMES JOHN MEDDICK |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MR PAUL MARTIN PERRY |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED DR JONATHAN MOON |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR VICTOR MANUEL SILVA DA CUNHA |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR GERRAINT JAMES OAKLEY |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM HARMONY HALL 10 BRIDGE STREET BATH BA2 4AS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JANE GREEN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 11/02/2013 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE PHILLIPPA GREEN / 11/02/2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH UNITED KINGDOM |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/125 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE PHILLIPPA GREEN / 01/07/2010 |
| 02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 01/07/2010 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE DOWER HOUSE THE OLD RECTORY CLAVERTON BATH BANES BA2 7BG |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GREEN / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PHILLIPPA GREEN / 14/10/2009 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM C/O RICHARDSON GROVES CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM THE DOWER HOUSE THE OLD RECTORY CLAVERTON BATH BA2 7BG |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 5A THE FOUNDRY BEEHIVE YARD BATH BA1 5BT |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED BEALAW (746) LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 25/02/0525 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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