ANDREW HEXTALL LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Unaudited abridged accounts made up to 2024-09-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-18 with updates

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27/01/2527 January 2025 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-18 with updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-09-30

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09/12/229 December 2022 Termination of appointment of Beverley Turner as a secretary on 2022-11-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Appointment of Mrs Beverley Turner as a secretary on 2022-04-01

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-09-30

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28/01/2228 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/01/2128 January 2021 30/09/20 UNAUDITED ABRIDGED

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/03/2031 March 2020 30/09/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/02/1921 February 2019 30/09/18 UNAUDITED ABRIDGED

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 PREVEXT FROM 31/05/2017 TO 30/09/2017

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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08/02/178 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM, RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB, ENGLAND

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31/05/1631 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HEXTALL / 01/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HEXTALL / 01/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEXTALL / 01/05/2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE

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23/06/1523 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HEXTALL / 01/07/2012

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEXTALL / 01/07/2012

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HEXTALL / 01/07/2012

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12/06/1312 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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07/12/127 December 2012 31/05/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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20/12/1120 December 2011 31/05/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/01/1131 January 2011 31/05/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEXTALL / 01/01/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH HEXTALL / 01/01/2010

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02/01/102 January 2010 31/05/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/05/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE

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09/06/039 June 2003 COMPANY NAME CHANGED LEADING SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/03

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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