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THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05375694

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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)
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
22 Jan 2024 CH01 Director's details changed for Mr Gerraint James Oakley on 15 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Victor Manuel Silva Da Cunha on 15 January 2024
22 Jan 2024 TM01 Termination of appointment of Jonathan Moon as a director on 22 January 2024
22 Jan 2024 AP03 Appointment of Easton Bevins Block Management as a secretary on 15 January 2024
22 Jan 2024 AD01 Registered office address changed from 1 Belmont Bath BA1 5DZ England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 22 January 2024
15 Jan 2024 TM02 Termination of appointment of Paul Martin Perry as a secretary on 15 January 2024
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Mr James John Meddick as a director on 14 September 2018
13 Aug 2018 AP03 Appointment of Mr Paul Martin Perry as a secretary on 10 August 2018
13 Jul 2018 AP01 Appointment of Dr Jonathan Moon as a director on 11 July 2018
08 Mar 2018 AP01 Appointment of Mr Gerraint James Oakley as a director on 7 March 2018
08 Mar 2018 AP01 Appointment of Mr Victor Manuel Silva Da Cunha as a director on 7 March 2018
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
17 Oct 2017 SH08 Change of share class name or designation