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HEXAGON (NI) LLP

Company number NC001161

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Apr 2024	LLCS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	LLAD01	Registered office address changed from C/O Investa (N.I.) Llp, 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 10a Regent Street Newtownards BT23 4LH on 29 August 2023	View PDF Registered office address changed from C/O Investa (N.I.) Llp, 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 10a Regent Street Newtownards BT23 4LH on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	LLCS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	LLCS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2021	LLAD01	Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co Down BT23 6NF to C/O Investa (N.I.) Llp, 29 Springmount Road Ballygowan Newtownards BT23 6NF on 10 September 2021	View PDF Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co Down BT23 6NF to C/O Investa (N.I.) Llp, 29 Springmount Road Ballygowan Newtownards BT23 6NF on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	LLCS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2020	LLCS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2019	LLCS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
03 May 2018	LLCS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	LLCS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	LLAR01	Annual return made up to 7 April 2016	View PDF Annual return made up to 7 April 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	LLAR01	Annual return made up to 7 April 2015	View PDF Annual return made up to 7 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	LLAP01	Appointment of Marie Louise Cafolla as a member	View PDF Appointment of Marie Louise Cafolla as a member - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	LLAP01	Appointment of Michael Cafolla as a member	View PDF Appointment of Michael Cafolla as a member - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	LLTM01	Termination of appointment of Cs Secretarial Services Limited as a member	View PDF Termination of appointment of Cs Secretarial Services Limited as a member - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	LLTM01	Termination of appointment of Cs Director Services Limited as a member	View PDF Termination of appointment of Cs Director Services Limited as a member - link opens in a new window - 2 pages (2 pages)

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