HEXAM TRAINING LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Liquidators' statement of receipts and payments to 2024-12-22

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28/02/2428 February 2024 Liquidators' statement of receipts and payments to 2023-12-22

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02/03/232 March 2023 Liquidators' statement of receipts and payments to 2022-12-22

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14/01/2214 January 2022 Appointment of a voluntary liquidator

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12/01/2212 January 2022 Statement of affairs

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12/01/2212 January 2022 Registered office address changed from Abbotsmoor West Felton Oswestry Shropshire SY11 4HF United Kingdom to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2022-01-12

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Appointment of a voluntary liquidator

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10/01/2210 January 2022 Resolutions

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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19/07/2119 July 2021 Certificate of change of name

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19/07/2119 July 2021 Resolutions

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13/07/2113 July 2021 Termination of appointment of Leeann Derbyshire as a director on 2021-07-12

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM WATERSIDE BUSINESS CENTRE CILMEDW WAY LLANGOLLEN DENBIGHSHIRE LL20 8AG WALES

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA SCIESINSKA

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19/02/2019 February 2020 DIRECTOR APPOINTED MS SHARON CROSS

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064200250002

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064200250001

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28/06/1928 June 2019 CESSATION OF GARETH DAVID KEITH WOOD AS A PSC

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRCHWOOD STRATEGIES (ULS) LIMITED

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH WOOD

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28/06/1928 June 2019 DIRECTOR APPOINTED DR DAVID JOHN OATES

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28/06/1928 June 2019 DIRECTOR APPOINTED MS LEEANN DERBYSHIRE

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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21/03/1921 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/07/186 July 2018 30/11/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/03/1721 March 2017 DIRECTOR APPOINTED MISS EMMA SCIESINSKA

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/04/1619 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 5 THE MALTHOUSE BUSINESS CENTRE REGENT STREET LLANGOLLEN DENBIGHSHIRE LL20 8HS

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY EMMA SCIESINSKA

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WOOD

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17/12/1417 December 2014 10/11/14 STATEMENT OF CAPITAL GBP 110

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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21/11/1321 November 2013 01/10/13 STATEMENT OF CAPITAL GBP 110

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 4

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/09/1121 September 2011 SECRETARY APPOINTED MS EMMA SCIESINSKA

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21/09/1121 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 3

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/07/116 July 2011 DIRECTOR APPOINTED MR GARETH WOOD

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02/07/112 July 2011 02/07/11 STATEMENT OF CAPITAL GBP 2

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BRYN ESTYN EAST STREET LLANGOLLEN LL20 8RB

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24/11/1024 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/02/101 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY MORRIS COOK CHARTERED ACCOUNTANTS

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE WOOD / 05/11/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR GARETH WOOD

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05/03/085 March 2008 DIRECTOR APPOINTED SAMANTHA JANE WOOD

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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