HEXADEX LIMITED filing history - Find and update company information

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HEXADEX LIMITED

Company number 02674947

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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)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AP01	Appointment of Mr Giles Alexander Brown as a director on 11 October 2023	View PDF Appointment of Mr Giles Alexander Brown as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP03	Appointment of Mr Ravinder Henry Saib as a secretary on 11 May 2023	View PDF Appointment of Mr Ravinder Henry Saib as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM02	Termination of appointment of David John Hodgson as a secretary on 11 May 2023	View PDF Termination of appointment of David John Hodgson as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Andrew Joseph Meakin on 12 January 2023	View PDF Director's details changed for Mr Andrew Joseph Meakin on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Robert Joseph Rule as a director on 31 December 2020	View PDF Termination of appointment of Robert Joseph Rule as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Mr Alan Gary Lyons as a director on 11 December 2019	View PDF Appointment of Mr Alan Gary Lyons as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
23 May 2019	MR01	Registration of charge 026749470008, created on 22 May 2019	View PDF Registration of charge 026749470008, created on 22 May 2019 - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	MR01	Registration of charge 026749470007, created on 22 February 2019	View PDF Registration of charge 026749470007, created on 22 February 2019 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
15 Jun 2018	MR01	Registration of charge 026749470006, created on 15 June 2018	View PDF Registration of charge 026749470006, created on 15 June 2018 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	MR01	Registration of charge 026749470005, created on 13 June 2018	View PDF Registration of charge 026749470005, created on 13 June 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2018	AP01	Appointment of Mr Barnaby Arthur Jennings Milles as a director on 14 May 2018	View PDF Appointment of Mr Barnaby Arthur Jennings Milles as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Dr Robert Joseph Rule as a director on 14 May 2018	View PDF Appointment of Dr Robert Joseph Rule as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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