CompaniesInTheUK

HEXAROSE LIMITED

Company number 01764056 ·

Active

100 filings

Date Filing
8 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
3 Oct 2025 Director's details changed for Mr John Philip David Lawson on 2024-12-10 · 2 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
21 Nov 2024 Termination of appointment of Alfred Lawson as a director on 2024-10-14 · 1 page View document
13 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
5 Jun 2024 Director's details changed for Mr John Philip David Lawson on 2023-05-29 · 2 pages View document
22 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
21 Aug 2023 Director's details changed for Mr Paul Ian Howard Lawson on 2023-08-19 · 2 pages View document
28 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES View document
14 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
24 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
17 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BETTY LAWSON View document
10 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
15 Nov 2016 SECRETARY APPOINTED MRS ANNE ABRAHAMS View document
15 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ALFRED LAWSON View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LILIAN LAWSON View document
29 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 18/02/2013 View document
3 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
1 Jun 2012 FULL ACCOUNTS MADE UP TO 30/01/12 View document
31 Aug 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
19 May 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ARNOLD / 01/12/2010 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 01/12/2010 View document
1 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
1 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
18 Jun 2009 DIRECTOR APPOINTED PAUL IAN HOWARD LAWSON View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
1 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
4 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
10 Apr 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
4 Sep 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
23 Jan 2006 DIRECTOR RESIGNED View document
7 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
19 Nov 2004 DIRECTOR RESIGNED View document
6 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
20 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
5 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
6 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
4 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
1 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
15 Aug 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Sep 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
2 Sep 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS View document
28 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
3 Sep 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
27 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS View document
21 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
1 Sep 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
3 Sep 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
28 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
7 Sep 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS View document
17 Sep 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS View document
12 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
27 Sep 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
29 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
12 Sep 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
26 Mar 1990 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View document
26 Mar 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
1 Aug 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS View document
29 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
11 Nov 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
24 Jun 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS View document
8 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
21 May 1986 RETURN MADE UP TO 24/10/84; FULL LIST OF MEMBERS View document
21 May 1986 ANNUAL RETURN MADE UP TO 23/10/85 View document
21 May 1986 FULL ACCOUNTS MADE UP TO 31/01/85 View document
25 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document