- Company Overview for HIN BEXLEY LIMITED (09451228)
- Filing history for HIN BEXLEY LIMITED (09451228)
- People for HIN BEXLEY LIMITED (09451228)
- Charges for HIN BEXLEY LIMITED (09451228)
- More for HIN BEXLEY LIMITED (09451228)
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) |
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15 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
16 Nov 2023 | MR01 | Registration of charge 094512280006, created on 14 November 2023 | |
07 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
27 Apr 2023 | AD01 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023 | |
27 Apr 2023 | PSC05 | Change of details for Hicp Holdings Limited as a person with significant control on 5 April 2023 | |
08 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
08 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
28 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
21 Apr 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
21 Dec 2021 | MR01 | Registration of charge 094512280005, created on 17 December 2021 | |
28 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2021 | MR04 | Satisfaction of charge 094512280001 in full | |
22 Jun 2021 | MR04 | Satisfaction of charge 094512280002 in full | |
22 Jun 2021 | MR04 | Satisfaction of charge 094512280003 in full | |
21 Jun 2021 | RESOLUTIONS |
Resolutions
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|
01 Jun 2021 | TM01 | Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021 | |
01 Jun 2021 | TM01 | Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021 | |
01 Jun 2021 | TM01 | Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021 | |
01 Jun 2021 | AP01 | Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021 | |
01 Jun 2021 | AP01 | Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021 | |
01 Jun 2021 | AP01 | Appointment of Bhriz Holloway as a director on 25 May 2021 | |
01 Jun 2021 | TM01 | Termination of appointment of Christopher David Elkins as a director on 25 May 2021 |