HEXTALL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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26/08/2526 August 2025 NewMicro company accounts made up to 2024-12-31

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28/04/2528 April 2025 Appointment of Mr Peter Simon Hextall as a director on 2025-04-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-13 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-13 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010325290003

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010325290002

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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10/07/0910 July 2009 SECRETARY APPOINTED MR SIMON HEXTALL

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10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY OLIVE HEXTALL

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR OLIVE HEXTALL

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEXTALL / 23/01/2008

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06/05/086 May 2008 31/12/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/09/0119 September 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/10/991 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/10/9819 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/12/9719 December 1997 AUDITOR'S RESIGNATION

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23/09/9723 September 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/10/9616 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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26/09/9526 September 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/10/9426 October 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94 FROM: ORMISTON HOUSE 32/36 PELHAM STREET NOTTINGHAM NG1 2EG

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12/05/9412 May 1994 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/10/9222 October 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/09/916 September 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/06/915 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9124 April 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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08/11/898 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/09/8920 September 1989 REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 66 ST JAMES STREET NOTTINGHAM NG1 6FJ

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/09/8827 September 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/08/875 August 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: 46 HIGH PAVEMENT NOTTINGHAM

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/07/8616 July 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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