HEXAGON OF HIGHGATE HOLDINGS LIMITED
Company number 08572277
- Company Overview for HEXAGON OF HIGHGATE HOLDINGS LIMITED (08572277)
- Filing history for HEXAGON OF HIGHGATE HOLDINGS LIMITED (08572277)
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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 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Stephen John Potter as a director on 8 January 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 31 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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| 31 Jan 2024 | SH03 |
Purchase of own shares.
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| 19 Jan 2024 | TM02 | Termination of appointment of Stephen John Potter as a secretary on 8 January 2024 | |
| 22 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 22 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 15 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 06 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 18 Sep 2020 | TM01 | Termination of appointment of Racheline Natalie Michaels as a director on 5 July 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 20 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 17 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
| 03 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 22 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 01 Jul 2016 | AR01 | Annual return made up to 17 June 2016 with full list of shareholders | |
| 01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 01 Jul 2016 | AP03 | Appointment of Mr Stephen John Potter as a secretary on 31 December 2013 |