THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05375694

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of Stephen Charles Green as a director on 6 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Jane Phillippa Green as a secretary on 6 October 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Harmony Hall 10 Bridge Street Bath BA2 4AS to 1 Belmont Bath BA1 5DZ on 10 October 2017	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 1	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(3 pages)
28 Mar 2014	AAMD	Amended accounts made up to 31 December 2013	(5 pages)
03 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(3 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
07 Mar 2013	CH01	Director's details changed for Mr Stephen Charles Green on 11 February 2013	(2 pages)
06 Mar 2013	CH03	Secretary's details changed for Jane Phillippa Green on 11 February 2013	(1 page)
01 Mar 2013	AD01	Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom on 1 March 2013	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH01	Director's details changed for Mr Stephen Charles Green on 1 July 2010	(2 pages)
02 Mar 2011	CH03	Secretary's details changed for Jane Phillippa Green on 1 July 2010	(2 pages)