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HEXAROSE LIMITED

Company number 01764056

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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)
21 Nov 2024	TM01	Termination of appointment of Alfred Lawson as a director on 14 October 2024	View PDF Termination of appointment of Alfred Lawson as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
05 Jun 2024	CH01	Director's details changed for Mr John Philip David Lawson on 29 May 2023	View PDF Director's details changed for Mr John Philip David Lawson on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mr Paul Ian Howard Lawson on 19 August 2023	View PDF Director's details changed for Mr Paul Ian Howard Lawson on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
22 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
13 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	TM01	Termination of appointment of Betty Lawson as a director on 15 January 2018	View PDF Termination of appointment of Betty Lawson as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	AP03	Appointment of Mrs Anne Abrahams as a secretary on 26 October 2016	View PDF Appointment of Mrs Anne Abrahams as a secretary on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	TM02	Termination of appointment of Alfred Lawson as a secretary on 26 October 2016	View PDF Termination of appointment of Alfred Lawson as a secretary on 26 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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HEXAROSE LIMITED

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