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HEXAGON (NI) LLP

Company number NC001161

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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 Apr 2024 LLCS01 Confirmation statement made on 3 April 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Aug 2023 LLAD01 Registered office address changed from C/O Investa (N.I.) Llp, 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 10a Regent Street Newtownards BT23 4LH on 29 August 2023
06 Apr 2023 LLCS01 Confirmation statement made on 6 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 LLCS01 Confirmation statement made on 7 April 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Sep 2021 LLAD01 Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co Down BT23 6NF to C/O Investa (N.I.) Llp, 29 Springmount Road Ballygowan Newtownards BT23 6NF on 10 September 2021
09 Apr 2021 LLCS01 Confirmation statement made on 7 April 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2020 LLCS01 Confirmation statement made on 7 April 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 LLCS01 Confirmation statement made on 7 April 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 LLCS01 Confirmation statement made on 7 April 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
15 May 2017 LLCS01 Confirmation statement made on 7 April 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 LLAR01 Annual return made up to 7 April 2016
16 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 LLAR01 Annual return made up to 7 April 2015
23 Apr 2014 LLAP01 Appointment of Marie Louise Cafolla as a member
23 Apr 2014 LLAP01 Appointment of Michael Cafolla as a member
23 Apr 2014 LLTM01 Termination of appointment of Cs Secretarial Services Limited as a member
23 Apr 2014 LLTM01 Termination of appointment of Cs Director Services Limited as a member