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HEXAGON LONDON LIMITED

Company number 09260253

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 PSC07 Cessation of He, Executor of the Estate of the Late Jack Reef, Blue as a person with significant control on 17 September 2016
06 Nov 2024 CS01 Confirmation statement made on 22 September 2024 with updates
06 Nov 2024 PSC01 Notification of Hayley Emma Blue as a person with significant control on 17 September 2016
06 Nov 2024 CH01 Director's details changed for Mrs Rochelle Leanne Radstone on 16 September 2024
25 Jan 2024 PSC04 Change of details for a person with significant control
24 Jan 2024 CH01 Director's details changed for Hayley Emma Blue on 24 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
31 Mar 2023 PSC04 Change of details for He, Executor of the Estate of the Late Jack Reef, Blue as a person with significant control on 30 March 2023
28 Feb 2023 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 64 New Cavendish Street London W1G 8TB on 28 February 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates