CompaniesInTheUK

HEXAGON DEVELOPMENTS LIMITED

Company number 04793622 ·

Active

85 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 Jun 2026 Confirmation statement · 4 pages Subscribers only
10 Jun 2026 Filing · 3 pages Subscribers only
30 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Jun 2025 Change of details of a person with significant control · 2 pages Subscribers only
19 Jun 2025 Confirmation statement · 4 pages Subscribers only
8 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Jun 2024 Confirmation statement · 4 pages Subscribers only
6 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Confirmation statement · 4 pages Subscribers only
8 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
20 Oct 2022 Satisfaction of charge 047936220004 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Oct 2021 Registration of charge 047936220004, created on 2021-10-19 · 16 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement · 4 pages Subscribers only
23 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 Confirmation statement Subscribers only
11 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
19 Jun 2019 Confirmation statement Subscribers only
19 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 Change of director's details Subscribers only
14 Jun 2018 Confirmation statement Subscribers only
14 Jun 2018 Change of particulars for secretary Subscribers only
14 Jun 2018 Change of director's details Subscribers only
14 Jun 2018 Notice of an individual person with significant control Subscribers only
14 Jun 2018 Notice of an individual person with significant control · 2 pages Subscribers only
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047936220003 View document
9 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jun 2017 Confirmation statement Subscribers only
28 Jun 2017 Notice of an individual person with significant control Subscribers only
28 Jun 2017 Notice of an individual person with significant control Subscribers only
15 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Jun 2016 Annual return Subscribers only
11 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 Annual return Subscribers only
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Jun 2014 Annual return Subscribers only
19 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 Annual return Subscribers only
16 Jul 2013 Change of director's details Subscribers only
16 Jul 2013 Change of director's details Subscribers only
24 Dec 2012 30/06/12 TOTAL EXEMPTION FULL View document
6 Nov 2012 ADOPT ARTICLES 01/07/2012 View document
6 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O HEXAGON DEVELOPMENTS LTD 9 THE BROADWAY MANOR LANE SUTTON SURREY SM1 4BU UNITED KINGDOM View document
3 Jul 2012 Annual return Subscribers only
5 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
10 Jun 2011 Annual return Subscribers only
8 Jun 2011 Termination of a secretary appointment Subscribers only
8 Jun 2011 Appointment of a secretary Subscribers only
8 Jun 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 45 STATION ROAD BELMONT SUTTON SURREY SM2 6DF View document
25 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
11 Jun 2010 Annual return Subscribers only
11 Jun 2010 Change of director's details Subscribers only
11 Jun 2010 Change of director's details Subscribers only
5 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
14 Jul 2009 Filing Subscribers only
14 Jul 2009 GBP NC 10000/100000 26/06/2009 View document
23 Jun 2009 Filing Subscribers only
24 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
3 Oct 2008 Filing Subscribers only
4 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 Aug 2007 Filing Subscribers only
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 Filing Subscribers only
21 Jun 2006 COMPANY NAME CHANGED HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED CERTIFICATE ISSUED ON 21/06/06 View document
13 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jul 2005 Filing Subscribers only
15 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 Filing Subscribers only
18 Jun 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
18 Jun 2003 Filing Subscribers only
18 Jun 2003 Filing Subscribers only
18 Jun 2003 Filing Subscribers only
18 Jun 2003 Filing Subscribers only
18 Jun 2003 Filing Subscribers only
10 Jun 2003 Incorporation Subscribers only