HEXT CONSTRUCTION LIMITED

Company number 02088393 ·

Active

110 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
12 Nov 2025 Registered office address changed from Broadsmoor Farm Broadsmoor Farm East Worlington Crediton Devon EX17 4SW England to Broadsmoor Farm East Worlington Crediton EX17 4SW on 2025-11-12 · 1 page View document
12 Nov 2025 Termination of appointment of Christine Mary Hext as a secretary on 2025-10-31 · 1 page View document
12 Nov 2025 Termination of appointment of Christine Mary Hext as a director on 2025-10-31 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
16 Dec 2024 Registered office address changed from Broadsmoor Farm East Worlington Crediton Devon EX17 4SP England to Broadsmoor Farm Broadsmoor Farm East Worlington Crediton Devon EX17 4SW on 2024-12-16 · 1 page View document
28 Sep 2024 Memorandum and Articles of Association · 20 pages View document
22 Sep 2024 Resolutions · 1 page View document
17 Jul 2024 Registered office address changed from Broadsmoor Farm, East Worlington Crediton Devon EX17 4SW to Broadsmoor Farm East Worlington Crediton Devon EX17 4SP on 2024-07-17 · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Sep 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Termination of appointment of Robert Ernest Hext as a director on 2022-06-10 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Aug 2018 CESSATION OF CHRISTINE MARY HEXT AS A PSC View document
17 Aug 2018 CESSATION OF ROBERT ERNEST HEXT AS A PSC View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 DIRECTOR APPOINTED MR MARK ROBERT HEXT View document
24 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 01/01/13 STATEMENT OF CAPITAL GBP 100 View document
25 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY HEXT / 01/10/2009 · 2 pages View document
3 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: BROADSMOOR FARM EAST WORLINGTON CREDITON DEVON EX17 4SP View document
12 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
12 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Feb 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Jan 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
30 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jan 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Jan 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
31 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
31 Jan 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Jan 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
5 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
3 Feb 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
25 Feb 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Feb 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS View document
7 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Jan 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS View document
26 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
5 Feb 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS View document
13 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Apr 1987 COMPANY NAME CHANGED STONEIMAGE LIMITED CERTIFICATE ISSUED ON 03/04/87 View document
1 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1987 REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Jan 1987 CERTIFICATE OF INCORPORATION View document