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HEXTHORPE LIMITED

Company number 07588921

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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)
28 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	CH01	Director's details changed for William Douglas Goff on 28 April 2014	View PDF Director's details changed for William Douglas Goff on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from 36 Bruton Place London W1J 6NT United Kingdom on 27 September 2012	View PDF Registered office address changed from 36 Bruton Place London W1J 6NT United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
19 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AD01	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 9 February 2012	View PDF Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 9 February 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AP01	Appointment of Nicola Goff as a director	View PDF Appointment of Nicola Goff as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AP01	Appointment of William Douglas Goff as a director	View PDF Appointment of William Douglas Goff as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 June 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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