Companies House does not verify the accuracy of the information filed

HEXSTONE LTD.

Company number 00436243

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	TM01	Termination of appointment of Douglas Talbot Mcnair as a director on 1 January 2025	View PDF Termination of appointment of Douglas Talbot Mcnair as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Geoffrey Alan Hopwood as a director on 1 January 2025	View PDF Termination of appointment of Geoffrey Alan Hopwood as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Nigel John Palmer as a director on 1 January 2025	View PDF Appointment of Mr Nigel John Palmer as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Steven Westbrook as a director on 1 January 2025	View PDF Appointment of Mr Steven Westbrook as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Leo Yu as a director on 1 January 2025	View PDF Appointment of Mr Leo Yu as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Douglas Brash Christie as a director on 1 January 2025	View PDF Termination of appointment of Douglas Brash Christie as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2025	View PDF Appointment of Mr Leo Yu as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of William Sones Woof as a secretary on 1 January 2025	View PDF Termination of appointment of William Sones Woof as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 31 December 2024	View PDF Appointment of Mr Douglas Talbot Mcnair as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Geoffrey Alan Hopwood as a director on 31 December 2024	View PDF Appointment of Mr Geoffrey Alan Hopwood as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Douglas Brash Christie as a director on 31 December 2024	View PDF Appointment of Mr Douglas Brash Christie as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Leo Yu as a director on 31 December 2024	View PDF Termination of appointment of Leo Yu as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Steven Westbrook as a director on 31 December 2024	View PDF Termination of appointment of Steven Westbrook as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Nigel John Palmer as a director on 31 December 2024	View PDF Termination of appointment of Nigel John Palmer as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP03	Appointment of Mr William Sones Woof as a secretary on 31 December 2024	View PDF Appointment of Mr William Sones Woof as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Leo Yu as a secretary on 31 December 2024	View PDF Termination of appointment of Leo Yu as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Steven Westbrook as a director on 31 December 2024	View PDF Appointment of Mr Steven Westbrook as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Nigel John Palmer as a director on 31 December 2024	View PDF Appointment of Mr Nigel John Palmer as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Leo Yu as a director on 31 December 2024	View PDF Appointment of Mr Leo Yu as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Douglas Talbot Mcnair as a director on 31 December 2024	View PDF Termination of appointment of Douglas Talbot Mcnair as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Geoffrey Alan Hopwood as a director on 31 December 2024	View PDF Termination of appointment of Geoffrey Alan Hopwood as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Douglas Brash Christie as a director on 31 December 2024	View PDF Termination of appointment of Douglas Brash Christie as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP03	Appointment of Mr Leo Yu as a secretary on 31 December 2024	View PDF Appointment of Mr Leo Yu as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of William Sones Woof as a secretary on 31 December 2024	View PDF Termination of appointment of William Sones Woof as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

HEXSTONE LTD.

Filter by category