HEXAGON TRADING LIMITED

04003175
LONDON 65 BANNISTER CLOSE GREENFORD MIDDLESEX UB6 0SW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
27 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mrs. Eleonora Dimitrova Stumpf) 2 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Werner Stumpf) 1 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Eleonora Dimitrova Stumpf) 1 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 officers Appointment of secretary (Ms. Anna Maria Werner Stumpf) 2 Buy now
13 Apr 2021 accounts Annual Accounts 3 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2018 accounts Annual Accounts 2 Buy now
27 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 3 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
30 May 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 3 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
20 May 2014 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
15 Jun 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Change of particulars for director (Werner Stumpf) 2 Buy now
06 Jun 2012 officers Change of particulars for secretary (Eleonora Dimitrova Stumpf) 1 Buy now
05 Aug 2011 accounts Annual Accounts 2 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 2 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (Werner Stumpf) 2 Buy now
19 Oct 2009 accounts Annual Accounts 2 Buy now
10 Jun 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
29 Jul 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
16 Jun 2008 accounts Annual Accounts 2 Buy now
02 Nov 2007 accounts Annual Accounts 2 Buy now
05 Jun 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 2 Buy now
14 Jun 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
26 Oct 2005 accounts Annual Accounts 2 Buy now
20 Jun 2005 annual-return Return made up to 17/05/05; full list of members 6 Buy now
12 Jul 2004 accounts Annual Accounts 2 Buy now
12 Jul 2004 accounts Amended Accounts 2 Buy now
12 Jul 2004 accounts Amended Accounts 2 Buy now
24 May 2004 annual-return Return made up to 17/05/04; full list of members 6 Buy now
27 May 2003 annual-return Return made up to 26/05/03; full list of members 6 Buy now
18 Feb 2003 accounts Annual Accounts 1 Buy now
18 Feb 2003 accounts Annual Accounts 1 Buy now
10 Jun 2002 annual-return Return made up to 26/05/02; full list of members 6 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN 1 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
02 Nov 2001 accounts Annual Accounts 7 Buy now
19 Jun 2001 annual-return Return made up to 26/05/01; full list of members 6 Buy now
23 Mar 2001 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
26 May 2000 incorporation Incorporation Company 20 Buy now