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HEXAGON DESIGN & BUILD LIMITED

Company number 09373256

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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)
03 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jan 2024 CH01 Director's details changed for Margaret Keck on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Jeremy Hamilton Halls Keck on 5 January 2024
05 Jan 2024 CH03 Secretary's details changed for Margaret Keck on 5 January 2024
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Aug 2023 PSC04 Change of details for Mr Jeremy Hamilton Halls Keck as a person with significant control on 28 July 2023
02 Aug 2023 AD01 Registered office address changed from 34 Bowbridge Lane Stroud GL5 2JL England to 34 Bowbridge Lane Stroud Gloucestershire GL5 2JL on 2 August 2023
02 Aug 2023 AD01 Registered office address changed from Tracy House Houndscroft Stroud GL5 5DG to 34 Bowbridge Lane Stroud GL5 2JL on 2 August 2023
27 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
31 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1