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HEXAGON WEALTH LIMITED

Company number 04503414

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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 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Aug 2018 AD01 Registered office address changed from 14 Sycamore Lane Pontardawe Swansea Wales to 14 14 Sycamore Lane Pontardawe Swansea on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from 1 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ to 14 Sycamore Lane Pontardawe Swansea on 20 August 2018
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 CH01 Director's details changed for Mr Phillip David Copp on 15 September 2015
02 Nov 2015 AD01 Registered office address changed from 12 Parc Penscynor Cilfrew Neath SA10 8LQ to 1 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 2 November 2015
02 Nov 2015 TM02 Termination of appointment of Karen Mary Copp as a secretary on 1 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
21 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Phillip David Copp on 1 October 2009
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009