- Company Overview for HEXTAR INVESTMENTS LIMITED (05006689)
- Filing history for HEXTAR INVESTMENTS LIMITED (05006689)
- People for HEXTAR INVESTMENTS LIMITED (05006689)
- Charges for HEXTAR INVESTMENTS LIMITED (05006689)
- More for HEXTAR INVESTMENTS LIMITED (05006689)
| 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) |
|---|---|---|---|
| 19 Jan 2018 | PSC04 | Change of details for Mr Stuart Neil Conyers as a person with significant control on 6 January 2018 | |
| 19 Jan 2018 | PSC04 | Change of details for Mr Carl Antony Bishop as a person with significant control on 6 January 2018 | |
| 19 Jan 2018 | PSC04 | Change of details for Mr Mark Aaron Austin as a person with significant control on 6 January 2018 | |
| 23 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
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| 12 Jan 2016 | CH01 | Director's details changed for Carl Antony Bishop on 5 January 2016 | |
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 28 Jan 2015 | CH03 | Secretary's details changed for Mr Mark Aaron Austin on 1 November 2014 | |
| 27 Jan 2015 | CH01 | Director's details changed for Thomas Philemon Thornton on 1 November 2014 | |
| 27 Jan 2015 | CH01 | Director's details changed for Mark Aaron Austin on 1 November 2014 | |
| 27 Jan 2015 | CH01 | Director's details changed for Carl Antony Bishop on 1 November 2014 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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|
| 23 Jan 2014 | AD01 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 23 January 2014 | |
| 29 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Jul 2012 | AP03 | Appointment of Mr Mark Aaron Austin as a secretary | |
| 10 Jul 2012 | TM02 | Termination of appointment of Stuart Conyers as a secretary | |
| 10 Jul 2012 | TM01 | Termination of appointment of Stuart Conyers as a director | |
| 07 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 16 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |