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HEXEL PRODUCTIONS LIMITED

Company number 09611398

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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)
20 Sep 2018 AA Micro company accounts made up to 31 May 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 May 2017
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50
02 Dec 2015 AD01 Registered office address changed from Battlefield House Kidderminster Road Bromsgrove Worcestershire B61 9AD United Kingdom to Flat 623 Denison House 20 Lanterns Way London E14 9JL on 2 December 2015
01 Dec 2015 TM01 Termination of appointment of Peter John Kavanagh as a director on 29 May 2015
01 Dec 2015 AP01 Appointment of Mr Vasco Hexel as a director on 29 May 2015
26 Nov 2015 CERTNM Company name changed kavanagh spare 3 LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
28 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-28
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted