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HEXAGON BUSINESS CENTRES LIMITED

Company number 07554146

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Company Results (links open in a new window)
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)
08 Jun 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 16/12/2019
03 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20
22 Jul 2019 PSC04 Change of details for Mr Brendon Cross as a person with significant control on 22 July 2019
04 Apr 2019 TM01 Termination of appointment of Michele Lorraine Lodge as a director on 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 110
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 110
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 110
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders