HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 09792373

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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)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jun 2022	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP United Kingdom to 15a Hitchin Road Stotfold Hitchin SG5 4HP on 17 June 2022	View PDF Registered office address changed from 5 Aldermanbury Square London EC2V 7BP United Kingdom to 15a Hitchin Road Stotfold Hitchin SG5 4HP on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	TM02	Termination of appointment of Matthew Gasser as a secretary on 15 June 2022	View PDF Termination of appointment of Matthew Gasser as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP04	Appointment of Chace Legal Limited as a secretary on 15 June 2022	View PDF Appointment of Chace Legal Limited as a secretary on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Olivier Sadik Mardoche Bokobza as a director on 9 April 2021	View PDF Appointment of Mr Olivier Sadik Mardoche Bokobza as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Thomas Charvet as a person with significant control on 5 February 2021	View PDF Cessation of Thomas Charvet as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Thomas Charvet as a director on 5 February 2021	View PDF Termination of appointment of Thomas Charvet as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	TM01	Termination of appointment of John Michael Temple Slade as a director on 31 August 2017	View PDF Termination of appointment of John Michael Temple Slade as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC07	Cessation of John Michael Temple Slade as a person with significant control on 31 August 2017	View PDF Cessation of John Michael Temple Slade as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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