HEXAGON OF HIGHGATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Termination of appointment of Stephen John Potter as a director on 2024-01-08 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 31/01/2431 January 2024 | Purchase of own shares. |
| 19/01/2419 January 2024 | Termination of appointment of Stephen John Potter as a secretary on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 17/08/1817 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR STEPHEN JOHN POTTER |
| 01/07/161 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 90 FORTIS GREEN LONDON N2 9EY |
| 12/02/1612 February 2016 | TERMINATE DIR APPOINTMENT |
| 11/02/1611 February 2016 | TERMINATE DIR APPOINTMENT |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085722770001 |
| 02/07/152 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA GRAY / 01/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAELS / 01/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POTTER / 19/01/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELINE NATALIE MICHAELS / 01/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MITCHELL / 01/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA GRAY / 01/06/2015 |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | TERMINATE DIR APPOINTMENT |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 08/11/138 November 2013 | CURREXT FROM 30/12/2013 TO 31/12/2013 |
| 08/11/138 November 2013 | CURRSHO FROM 30/06/2014 TO 30/12/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 13/09/2013 |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 13/09/13 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 460697.50 |
| 05/09/135 September 2013 | SUBDIVISION 09/08/2013 |
| 28/08/1328 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 921395.00 |
| 22/08/1322 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 22/08/1322 August 2013 | SUB-DIVISION 09/08/13 |
| 01/08/131 August 2013 | COMPANY NAME CHANGED SNRDCO 3118 LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR OLIVER MICHAELS |
| 31/07/1331 July 2013 | TERMINATE DIR APPOINTMENT |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN POTTER |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERTS |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS NATASHA GRAY |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS NATASHA GRAY |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR PAUL NICHOLAS MICHAELS |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS TANYA MITCHELL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS RACHELINE NATALIE MICHAELS |
| 26/07/1326 July 2013 | CHANGE OF NAME 25/07/2013 |
| 26/07/1326 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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