Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
TM01 |
Termination of appointment of Maxim Stephen John Palmer as a director on 16 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Maxim Stephen John Palmer as a person with significant control on 16 January 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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02 Feb 2024 |
PSC01 |
Notification of Christopher Shapland as a person with significant control on 16 January 2024
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30 Jan 2024 |
CERTNM |
Company name changed hexan services LIMITED\certificate issued on 30/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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29 Jan 2024 |
AP01 |
Appointment of Mr Christopher Shapland as a director on 26 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
PSC01 |
Notification of Maxim Palmer as a person with significant control on 18 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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10 Feb 2020 |
PSC07 |
Cessation of Peter James Williams as a person with significant control on 10 February 2020
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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03 Jan 2019 |
AD01 |
Registered office address changed from 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH to 4 Cross Tree Centre Caen Street Braunton EX33 1AA on 3 January 2019
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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21 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Feb 2017 |
AP01 |
Appointment of Mr Maxim Stephen John Palmer as a director on 1 February 2017
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08 Feb 2017 |
TM01 |
Termination of appointment of Peter James Williams as a director on 1 February 2017
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