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HEXWAR LIMITED

Company number SC228468

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2024	PSC04	Change of details for Mrs Carola Christian Martin Smith as a person with significant control on 7 February 2024	View PDF Change of details for Mrs Carola Christian Martin Smith as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mrs Carola Christian Martin Smith on 1 February 2024	View PDF Director's details changed for Mrs Carola Christian Martin Smith on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Keith Anthony Martin-Smith on 1 February 2024	View PDF Director's details changed for Mr Keith Anthony Martin-Smith on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Keith Anthony Martin-Smith as a person with significant control on 1 February 2024	View PDF Change of details for Mr Keith Anthony Martin-Smith as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH03	Secretary's details changed for Mrs Carola Christian Martin Smith on 1 February 2024	View PDF Secretary's details changed for Mrs Carola Christian Martin Smith on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC04	Change of details for Mrs Carola Christian Martin-Smith as a person with significant control on 26 July 2023	View PDF Change of details for Mrs Carola Christian Martin-Smith as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
02 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	AD01	Registered office address changed from The Mended Drum, Fiery Hillock Fortrose Ross-Shire IV10 8SE to Hubwards 17 Greenside Avenue Rosemarkie Fortrose IV10 8XA on 17 November 2017	View PDF Registered office address changed from The Mended Drum, Fiery Hillock Fortrose Ross-Shire IV10 8SE to Hubwards 17 Greenside Avenue Rosemarkie Fortrose IV10 8XA on 17 November 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,293	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,293 - link opens in a new window - 5 pages (5 pages)

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HEXWAR LIMITED

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