HEXIS TRAINING LIMITED

Company number 13016287 ·

Active

33 filings

Date Filing
18 May 2026 Registration of charge 130162870003, created on 2026-05-15 · 7 pages View document
15 May 2026 Satisfaction of charge 130162870002 in full · 1 page View document
5 May 2026 Satisfaction of charge 130162870001 in full · 1 page View document
1 May 2026 All of the property or undertaking has been released from charge 130162870001 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
4 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
25 Mar 2025 Registered office address changed from Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ England to Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 2025-03-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
9 Dec 2024 Registered office address changed from Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX United Kingdom to Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 2024-12-09 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
4 Jun 2024 Notification of Colron Limited as a person with significant control on 2024-05-31 · 2 pages View document
4 Jun 2024 Cessation of Star Windco Limited as a person with significant control on 2024-05-31 · 1 page View document
4 Jun 2024 Registration of charge 130162870002, created on 2024-05-31 · 44 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
14 Jun 2023 Termination of appointment of Mathew Owen as a director on 2023-06-05 · 1 page View document
14 Jun 2023 Termination of appointment of John Paul Mccarroll as a director on 2023-06-14 · 1 page View document
1 Feb 2023 Resolutions · 2 pages View document
1 Feb 2023 Memorandum and Articles of Association · 24 pages View document
1 Feb 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Registration of charge 130162870001, created on 2022-12-16 · 61 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
21 Sep 2022 Termination of appointment of Euan Bruce Lockhart as a director on 2022-09-20 · 1 page View document
22 Dec 2021 Notification of Star Windco Limited as a person with significant control on 2021-09-30 · 2 pages View document
22 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-22 · 2 pages View document
22 Dec 2021 Confirmation statement made on 2021-11-12 with updates · 4 pages View document
22 Oct 2021 Termination of appointment of Denise Angela Hone as a director on 2021-09-30 · 1 page View document
22 Oct 2021 Appointment of Mr Euan Bruce Lockhart as a director on 2021-09-30 · 2 pages View document
22 Oct 2021 Appointment of Mr John Paul Mccarroll as a director on 2021-09-30 · 2 pages View document
13 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document