HEXAGON CARE SERVICES LIMITED

Company number 08885676

Date	Type	Description	View / Download
29 Jan 2018	MR04	Satisfaction of charge 088856760002 in full	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(38 pages)
10 Oct 2017	MR04	Satisfaction of charge 088856760001 in full	(4 pages)
24 Apr 2017	MR01	Registration of charge 088856760003, created on 20 April 2017	(26 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
17 Dec 2016	AA	Full accounts made up to 28 February 2016	(38 pages)
25 May 2016	AP01	Appointment of Mr Tim Horrocks as a director on 25 May 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,400	(4 pages)
17 Oct 2015	AA	Full accounts made up to 28 February 2015	(27 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 20,400	(3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 10,000	(3 pages)
02 Apr 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Glenn Bell as a director on 18 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Paul Anthony Bell as a director on 18 March 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from Tustin Court Riversway Preston Lancashire PR2 2YQ to Unit 1 Tustin Court Riversway Preston Lancashire PR2 2YQ on 9 February 2015	(2 pages)
17 Jan 2015	AD01	Registered office address changed from 6Th Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom to Tustin Court Riversway Preston Lancashire PR2 2YQ on 17 January 2015	(2 pages)
08 Jan 2015	MR01	Registration of charge 088856760002, created on 8 January 2015	(23 pages)
11 Sep 2014	MR01	Registration of charge 088856760001, created on 10 September 2014	(42 pages)
12 Mar 2014	AP01	Appointment of Mr Francis Alan Ashcroft as a director	(2 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 100	(32 pages)