Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEXAGON BUSINESS CENTRES LIMITED

Company number 07554146

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 16/12/2019
03 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20
22 Jul 2019 PSC04 Change of details for Mr Brendon Cross as a person with significant control on 22 July 2019
04 Apr 2019 TM01 Termination of appointment of Michele Lorraine Lodge as a director on 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 110
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 110
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 110
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013