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Hexstone Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 49
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

26 April 2023 Confirmation statement made on 26 April 2023 with updates
16 August 2022 Confirmation statement made on 16 August 2022 with no updates
17 August 2021 Confirmation statement made on 16 August 2021 with updates
25 August 2020 Confirmation statement made on 16 August 2020 with no updates
28 August 2019 Confirmation statement made on 16 August 2019 with no updates
29 August 2018 Confirmation statement made on 16 August 2018 with no updates
16 August 2017 Confirmation statement made on 16 August 2017 with updates
16 August 2017 Confirmation statement made on 16 August 2017 with updates
12 October 2016 Confirmation statement made on 4 October 2016 with updates
12 October 2016 Confirmation statement made on 4 October 2016 with updates

Annual Returns

20 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
20 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
20 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,000
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,000
15 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,000
17 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
17 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
17 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
12 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
12 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
20 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders
16 November 2009Annual return made up to 4 October 2009 with a full list of shareholders
10 October 2008Return made up to 04/10/08; full list of members
10 October 2008Return made up to 04/10/08; full list of members
18 October 2007Return made up to 04/10/07; no change of members
18 October 2007Return made up to 04/10/07; no change of members
27 October 2006Return made up to 04/10/06; full list of members
27 October 2006Return made up to 04/10/06; full list of members
10 August 2006Return made up to 04/10/05; full list of members
10 August 2006Return made up to 04/10/05; full list of members
29 September 2004Return made up to 04/10/04; full list of members
29 September 2004Return made up to 04/10/04; full list of members
27 October 2003Return made up to 04/10/03; full list of members
27 October 2003Return made up to 04/10/03; full list of members
25 October 2002Return made up to 04/10/02; full list of members
25 October 2002Return made up to 04/10/02; full list of members
18 October 2001Return made up to 04/10/01; full list of members
18 October 2001Return made up to 04/10/01; full list of members
16 October 2000Return made up to 04/10/00; full list of members
16 October 2000Return made up to 04/10/00; full list of members
26 October 1999Return made up to 04/10/99; full list of members
26 October 1999Return made up to 04/10/99; full list of members
24 September 1998Return made up to 04/10/98; no change of members
24 September 1998Return made up to 04/10/98; no change of members
8 October 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director resigned
8 October 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director resigned
22 October 1996Return made up to 04/10/96; no change of members
22 October 1996Return made up to 04/10/96; no change of members
23 October 1995Return made up to 04/10/95; full list of members
23 October 1995Return made up to 04/10/95; full list of members
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