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HEXGLADE LIMITED

Company number 09330519

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CH01	Director's details changed for Mr Christopher Alexander Thelen on 2 July 2021	View PDF Director's details changed for Mr Christopher Alexander Thelen on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CH01	Director's details changed for Mr Christopher Alexander Thelen on 27 November 2019	View PDF Director's details changed for Mr Christopher Alexander Thelen on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 27/11/2016	View PDF Second filing of Confirmation Statement dated 27/11/2016 - link opens in a new window - 10 pages (10 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Mar 2017	CH01	Director's details changed for Mr John Peter Thorpe on 1 March 2017	View PDF Director's details changed for Mr John Peter Thorpe on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 12/03/2018.	View PDF Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 12/03/2018. - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	CH01	Director's details changed for Mr Christopher Alexander Thelen on 31 August 2016	View PDF Director's details changed for Mr Christopher Alexander Thelen on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AP01	Appointment of Mr John Peter Thorpe as a director on 1 August 2016	View PDF Appointment of Mr John Peter Thorpe as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HEXGLADE LIMITED

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