HEXAGON DEVELOPMENTS LIMITED
Company number 04793622 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 10 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Change of details for Mrs Rachel O'brien as a person with significant control on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 047936220004 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Oct 2021 | Registration of charge 047936220004, created on 2021-10-19 · 16 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 11 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 19 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE MICHELLE O'BRIEN / 14/06/2018 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'BRIEN / 14/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'BRIEN / 14/06/2018 | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL O'BRIEN | View document |
| 14 Jun 2018 | Notification of Rachel O'brien as a person with significant control on 2018-06-10 · 2 pages | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047936220003 | View document |
| 9 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN O'BRIEN | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE MICHELLE O'BRIEN | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE MICHELLE O'BRIEN / 10/06/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'BRIEN / 10/06/2013 | View document |
| 24 Dec 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2012 | ADOPT ARTICLES 01/07/2012 | View document |
| 6 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O HEXAGON DEVELOPMENTS LTD 9 THE BROADWAY MANOR LANE SUTTON SURREY SM1 4BU UNITED KINGDOM | View document |
| 3 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY KATIE O'BRIEN | View document |
| 8 Jun 2011 | SECRETARY APPOINTED MR KEVIN JOHN O'BRIEN | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 45 STATION ROAD BELMONT SUTTON SURREY SM2 6DF | View document |
| 25 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE MICHELLE O'BRIEN / 01/12/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'BRIEN / 01/12/2009 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Jul 2009 | NC INC ALREADY ADJUSTED 26/06/09 | View document |
| 14 Jul 2009 | GBP NC 10000/100000 26/06/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | COMPANY NAME CHANGED HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED CERTIFICATE ISSUED ON 21/06/06 | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |