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HEXGREAVE ESTATES LIMITED

Company number 04168275

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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)
28 Nov 2024	PSC01	Notification of Robert Mark Strawson as a person with significant control on 24 October 2024	View PDF Notification of Robert Mark Strawson as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC04	Change of details for Mr Charles Anthony Strawson as a person with significant control on 24 October 2024	View PDF Change of details for Mr Charles Anthony Strawson as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM02	Termination of appointment of Karen Jane Mcgrath as a secretary on 25 October 2024	View PDF Termination of appointment of Karen Jane Mcgrath as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP01	Appointment of Mr Robert Mark Strawson as a director on 25 October 2024	View PDF Appointment of Mr Robert Mark Strawson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 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 - 13 pages (13 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 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 - 12 pages (12 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	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 - 11 pages (11 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH03	Secretary's details changed for Mrs Karen Jane Wilson on 20 May 2021	View PDF Secretary's details changed for Mrs Karen Jane Wilson on 20 May 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	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 - 12 pages (12 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	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 - 11 pages (11 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 12 pages (12 pages)
08 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 9 pages (9 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 10 pages (10 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	SH19	Statement of capital on 18 September 2016 GBP 100	View PDF Statement of capital on 18 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2016	CAP-SS	Solvency Statement dated 12/08/16	View PDF Solvency Statement dated 12/08/16 - link opens in a new window - 1 page (1 page)
25 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/08/2016	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/08/2016 - link opens in a new window - 1 page (1 page)

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HEXGREAVE ESTATES LIMITED

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