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)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
|
|
|
21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Maxim Stephen John Palmer as a director on 16 January 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Maxim Stephen John Palmer as a person with significant control on 16 January 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Christopher Shapland as a person with significant control on 16 January 2024
|
|
|
30 Jan 2024 |
CERTNM |
Company name changed hexan services LIMITED\certificate issued on 30/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-26
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mr Christopher Shapland as a director on 26 January 2024
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
15 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-15
|
|
|
08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
18 Feb 2020 |
PSC01 |
Notification of Maxim Palmer as a person with significant control on 18 February 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
10 Feb 2020 |
PSC07 |
Cessation of Peter James Williams as a person with significant control on 10 February 2020
|
|
|
16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
03 Jan 2019 |
AD01 |
Registered office address changed from 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH to 4 Cross Tree Centre Caen Street Braunton EX33 1AA on 3 January 2019
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
|
|
|
21 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|