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HEXIUS LIMITED

Company number 05224815

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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)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AD01	Registered office address changed from 99 Station Road Liss Hampshire GU33 7AQ to 37 Pine Walk Liss Forest Liss Hampshire GU33 7AT on 24 March 2023	View PDF Registered office address changed from 99 Station Road Liss Hampshire GU33 7AQ to 37 Pine Walk Liss Forest Liss Hampshire GU33 7AT on 24 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	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)
31 Dec 2022	TM01	Termination of appointment of Helen Maria Larner as a director on 31 December 2022	View PDF Termination of appointment of Helen Maria Larner as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM02	Termination of appointment of Helen Maria Larner as a secretary on 31 December 2022	View PDF Termination of appointment of Helen Maria Larner as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	PSC07	Cessation of Helen Maria Larner as a person with significant control on 31 December 2022	View PDF Cessation of Helen Maria Larner as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Miss Felicity Annabelle Rose Larner as a director on 13 September 2022	View PDF Appointment of Miss Felicity Annabelle Rose Larner as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	SH02	Sub-division of shares on 30 June 2020	View PDF Sub-division of shares on 30 June 2020 - link opens in a new window - 4 pages (4 pages)
22 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-03 - link opens in a new window - 3 pages (3 pages)
05 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	AP01	Appointment of Charlotte Emily Isobel Larner as a director on 1 April 2018	View PDF Appointment of Charlotte Emily Isobel Larner as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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HEXIUS LIMITED

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