HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED

Company number 05821345 ·

Active

63 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
10 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
28 Apr 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-18 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
10 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
18 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
24 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
3 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
14 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN OBRIEN / 18/05/2013 View document
14 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
14 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATIE MICHELLE OBRIEN / 18/05/2013 View document
14 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / KATIE MICHELLE OBRIEN / 18/05/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 45 STATION ROAD BELMONT SUTTON SURREY SM2 6DF View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN OBRIEN / 01/01/2010 View document
27 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE MICHELLE OBRIEN / 01/01/2010 View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
29 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
5 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
3 Oct 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS View document
13 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
18 Dec 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
4 Dec 2007 FIRST GAZETTE View document
21 Jun 2006 COMPANY NAME CHANGED HEXAGON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/06/06 View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 2006 SECRETARY RESIGNED View document
26 May 2006 DIRECTOR RESIGNED View document
18 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document