HEXGREAVE ESTATES LIMITED
Company number 04168275 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Nov 2024 | Appointment of Mr Robert Mark Strawson as a director on 2024-10-25 · 2 pages | View document |
| 28 Nov 2024 | Notification of Robert Mark Strawson as a person with significant control on 2024-10-24 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mr Charles Anthony Strawson as a person with significant control on 2024-10-24 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Karen Jane Mcgrath as a secretary on 2024-10-25 · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 23 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Sep 2016 | 18/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 25 Aug 2016 | CANCEL SHARE PREM A/C 12/08/2016 | View document |
| 25 Aug 2016 | SOLVENCY STATEMENT DATED 12/08/16 | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041682750004 | View document |
| 7 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 11 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 13 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 26 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 16 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 29 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY STRAWSON / 01/03/2010 · 2 pages | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 26/02/2001 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |