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HEXHAM LIMITED

Company number 09505316

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmaqtion duty paid
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 22 February 2022
  • GBP 505
20 Jan 2022 AA Micro company accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
25 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 550
20 Apr 2021 AA Micro company accounts made up to 31 March 2020
02 Dec 2020 SH08 Change of share class name or designation
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 500
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 450
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 300
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 250
24 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Apr 2018 AD01 Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to 93 Ground Floor Rivington Street London EC2A 3AY on 20 April 2018
19 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates