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HEXLEY LIMITED

Company number 04580487

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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)
25 May 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
01 Apr 2019 AA Unaudited abridged accounts made up to 30 November 2018
27 Feb 2019 MR04 Satisfaction of charge 2 in full
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 401
07 Jan 2019 SH03 Purchase of own shares.
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
14 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 402
04 May 2018 AA Unaudited abridged accounts made up to 30 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-20
23 Nov 2017 CONNOT Change of name notice
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
20 Oct 2017 MA Memorandum and Articles of Association
20 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 4 November 2016 with updates
15 Nov 2016 SH03 Purchase of own shares.
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 335
06 Oct 2016 TM01 Termination of appointment of Brenda Evelyn Bates as a director on 27 September 2016
06 Oct 2016 TM01 Termination of appointment of Nicholas Roger Bates as a director on 27 September 2016
10 May 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,004
19 Oct 2015 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 19 October 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,004