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Hextalls Pb Limited

Documents

Total Documents46
Total Pages168

Filing History

3 January 2024Confirmation statement made on 3 January 2024 with no updates
28 December 2023Confirmation statement made on 19 December 2023 with no updates
24 April 2023Total exemption full accounts made up to 30 April 2022
23 February 2023Registered office address changed from Charrington's House the Causeway Bishop's Stortford CM23 2ER England to Third Floor, Innovation House London Road Bishop's Stortford CM23 3GW on 23 February 2023
28 December 2022Confirmation statement made on 19 December 2022 with no updates
1 February 2022Total exemption full accounts made up to 30 April 2021
27 December 2021Change of details for Ms Emma Lee Bond as a person with significant control on 6 June 2016
27 December 2021Confirmation statement made on 19 December 2021 with no updates
11 March 2021Total exemption full accounts made up to 30 April 2020
29 January 2021Confirmation statement made on 19 December 2020 with no updates
16 January 2020Total exemption full accounts made up to 30 April 2019
24 December 2019Confirmation statement made on 19 December 2019 with no updates
11 January 2019Total exemption full accounts made up to 30 April 2018
2 January 2019Confirmation statement made on 19 December 2018 with no updates
22 May 2018Registered office address changed from Kings House Kings Road Brentwood Essex CM14 4DR England to Charrington's House the Causeway Bishop's Stortford CM23 2ER on 22 May 2018
4 January 2018Total exemption full accounts made up to 30 April 2017
1 January 2018Confirmation statement made on 19 December 2017 with updates
28 December 2016Confirmation statement made on 19 December 2016 with updates
28 December 2016Confirmation statement made on 19 December 2016 with updates
13 December 2016Total exemption small company accounts made up to 30 April 2016
13 December 2016Total exemption small company accounts made up to 30 April 2016
9 May 2016Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to Kings House Kings Road Brentwood Essex CM14 4DR on 9 May 2016
9 May 2016Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to Kings House Kings Road Brentwood Essex CM14 4DR on 9 May 2016
29 February 2016Total exemption small company accounts made up to 30 April 2015
29 February 2016Total exemption small company accounts made up to 30 April 2015
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
31 January 2015Total exemption small company accounts made up to 30 April 2014
31 January 2015Total exemption small company accounts made up to 30 April 2014
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 12
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 12
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 12
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 12
19 September 2013Total exemption small company accounts made up to 30 April 2013
19 September 2013Total exemption small company accounts made up to 30 April 2013
14 May 2013Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 14 May 2013
14 May 2013Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 14 May 2013
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
15 January 2013Statement of capital following an allotment of shares on 5 April 2012
  • GBP 12
15 January 2013Statement of capital following an allotment of shares on 5 April 2012
  • GBP 12
15 January 2013Statement of capital following an allotment of shares on 5 April 2012
  • GBP 12
22 December 2012Current accounting period extended from 31 December 2012 to 30 April 2013
22 December 2012Current accounting period extended from 31 December 2012 to 30 April 2013
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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