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HIXON GROUP LIMITED

Company number 07658475

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
14 Jun 2023 PSC04 Change of details for Mr Jonathan Alexander Neal Lawton as a person with significant control on 14 June 2023
14 Jun 2023 AD01 Registered office address changed from Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 14 June 2023
30 Nov 2022 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
08 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
08 Jun 2021 CH01 Director's details changed for Mr Jonathan Alexander Neal Lawton on 1 June 2021
08 Jun 2021 PSC04 Change of details for Mr Jonathan Alexander Neal Lawton as a person with significant control on 1 June 2021
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
08 Nov 2018 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 TM02 Termination of appointment of Simon Mark Pilkington as a secretary on 25 January 2017
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
29 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AD01 Registered office address changed from The Old Registry 2, Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL to Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP on 6 January 2016