HEXON LIMITED
Company number 04347865 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 6 Jan 2026 | Change of details for Sabrina Health Care Limited as a person with significant control on 2025-06-17 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 17 Jun 2025 | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to 77 Cardigan Road Bridlington East Yorkshire YO15 3JU on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Mr Tamby Seeneevassen on 2025-06-17 · 2 pages | View document |
| 12 May 2025 | Amended full accounts made up to 2024-02-29 · 16 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 13 Dec 2024 | Director's details changed for Mr Tamby Seeneevassen on 2024-12-11 · 2 pages | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 May 2024 | Full accounts made up to 2023-02-28 · 17 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 31 May 2023 | Director's details changed for Mr Tamby Seeneevassen on 2023-05-31 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 28 Dec 2022 | Full accounts made up to 2022-02-28 · 15 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 4 Jan 2022 | Change of details for Sabrina Health Care Limited as a person with significant control on 2021-11-24 · 2 pages | View document |
| 29 Nov 2021 | Full accounts made up to 2021-02-28 · 14 pages | View document |
| 24 Nov 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 · 1 page | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMBY SEENEEVASSEN / 29/12/2018 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 62-63 WESTBOROUGH SCARBOROUGH N YORKS YO11 1TS | View document |
| 30 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 | View document |
| 25 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043478650036 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043478650034 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043478650035 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043478650033 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043478650031 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043478650032 | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | View document |
| 7 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 12 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2013 | RESIGNATION OF AUDITORS | View document |
| 27 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LUPTON FAWCETT LLP | View document |
| 21 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | View document |
| 18 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders · 4 pages | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 · 13 pages | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMBY SEENEEVASSEN / 13/01/2010 | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HACKETT WINDLE LLP / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 11 Jul 2009 | PREVSHO FROM 30/04/2009 TO 28/02/2009 | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 35 TOWNHEAD STREET SHEFFIELD SOUTH YORKSHIRE S1 2EB | View document |
| 15 Jun 2009 | PREVSHO FROM 13/05/2009 TO 30/04/2009 | View document |
| 8 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/05/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | PREVEXT FROM 31/03/2008 TO 13/05/2008 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 138 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO16 4JB ENGLAND | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 35 TOWNHEAD STREET SHEFFIELD SOUTH YORKSHIRE S1 2EB | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HEPWORTH | View document |
| 22 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 138 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO16 4JB | View document |
| 22 May 2008 | DIRECTOR APPOINTED TAMBY SEENEEVASSEN | View document |
| 22 May 2008 | SECRETARY APPOINTED HACKETT WINDLE LLP | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR CRUXON | View document |
| 22 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 13-16 PEMBROKE TERRACE BRIDLINGTON EAST YORKSHIRE YO15 3BX | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |