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HEXEAL CHEMICALS LIMITED

Company number 07054961

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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)
31 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
03 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
12 Oct 2023 PSC04 Change of details for Mr Christopher James Moore as a person with significant control on 11 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 AP01 Appointment of Mr Karl Simon Ashton as a director on 1 September 2023
04 Sep 2023 AP01 Appointment of Mr Tobias Michael Veart as a director on 1 September 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Nov 2022 AD01 Registered office address changed from Unit 1 Railway Farm Norwich Road Little Plumstead Norfolk NR13 5FW England to Unit 1 Railway Farm Norwich Road Great Plumstead Norfolk NR13 5FW on 28 November 2022
21 Nov 2022 AD01 Registered office address changed from Tidecraft Building Riverside Estate Brundall Norfolk NR13 5PL United Kingdom to Unit 1 Railway Farm Norwich Road Little Plumstead Norfolk NR13 5FW on 21 November 2022
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
06 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 MR04 Satisfaction of charge 1 in full
07 Jun 2021 CVA4 Notice of completion of voluntary arrangement
01 Mar 2021 AD01 Registered office address changed from 21 Mackintosh Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LJ to Tidecraft Building Riverside Estate Brundall Norfolk NR13 5PL on 1 March 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
14 May 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2020
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
07 Oct 2019 CS01 Confirmation statement made on 23 October 2018 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jun 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2018
15 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates