HEXAGON INTERNATIONAL FREIGHT LIMITED



Company Documents

DateDescription
01/02/241 February 2024 NewConfirmation statement made on 2024-01-31 with no updates

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16/06/2316 June 2023 Appointment of Mr Simon Houghton as a director on 2023-06-01

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Notification of Cliff Reach Holdings Ltd as a person with significant control on 2021-05-17

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14/07/2114 July 2021 Cessation of Neil Robert Barlow as a person with significant control on 2021-05-17

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01/07/211 July 2021 Termination of appointment of Susan Patricia Barbara Thelma Orsini as a director on 2021-05-17

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/08/1931 August 2019 31/08/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAGON INTERNATIONAL TRANSPORT LIMITED

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT BARLOW / 06/04/2016

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31/08/1731 August 2017 31/08/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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05/02/155 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LEE / 08/12/2014

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 08/12/2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/03/143 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/02/1111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BARBARA THELMA ORSINI / 31/01/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LEE / 31/01/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 31/01/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BARLOW / 31/01/2011

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 31/01/2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/02/1024 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BARBARA THELMA ORSINI / 31/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BARLOW / 31/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 31/01/2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/02/0819 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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19/02/0719 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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15/03/0515 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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03/02/043 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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19/02/0319 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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24/01/0224 January 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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12/02/0112 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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01/03/001 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/02/9919 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/02/9812 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/02/9712 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/02/9616 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/02/9514 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/02/9315 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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11/02/9211 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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25/02/9125 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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21/02/9021 February 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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06/02/896 February 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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16/09/8716 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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16/09/8716 September 1987 NEW DIRECTOR APPOINTED

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28/08/8728 August 1987 SECRETARY RESIGNED

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10/08/8710 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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