HEXAGON OF HIGHGATE HOLDINGS LIMITED

08572277
82-92 GREAT NORTH ROAD LONDON ENGLAND N2 0NL

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 6 Buy now
20 Aug 2024 officers Termination of appointment of director (Stephen John Potter) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 capital Notice of cancellation of shares 6 Buy now
31 Jan 2024 capital Return of purchase of own shares 4 Buy now
19 Jan 2024 officers Termination of appointment of secretary (Stephen John Potter) 1 Buy now
22 Dec 2023 accounts Annual Accounts 41 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 39 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2021 accounts Annual Accounts 40 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 39 Buy now
18 Sep 2020 officers Termination of appointment of director (Racheline Natalie Michaels) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 39 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 39 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 38 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2016 accounts Annual Accounts 42 Buy now
01 Jul 2016 annual-return Annual Return 8 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Appointment of secretary (Mr Stephen John Potter) 2 Buy now
01 Jul 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 officers Termination of appointment of director 1 Buy now
11 Feb 2016 officers Termination of appointment of director 1 Buy now
14 Aug 2015 mortgage Registration of a charge 5 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
02 Jul 2015 officers Change of particulars for director (Mrs Natasha Gray) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Stephen John Potter) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mrs Tanya Mitchell) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Oliver Michaels) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mrs Racheline Natalie Michaels) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mrs Natasha Gray) 2 Buy now
29 Jun 2015 accounts Annual Accounts 30 Buy now
31 Mar 2015 auditors Auditors Resignation Company 1 Buy now
08 Oct 2014 accounts Annual Accounts 39 Buy now
15 Jul 2014 annual-return Annual Return 10 Buy now
15 Jul 2014 officers Termination of appointment of director 1 Buy now
27 Feb 2014 officers Termination of appointment of director (Nicholas Roberts) 1 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
08 Oct 2013 insolvency Solvency statement dated 13/09/13 3 Buy now
08 Oct 2013 resolution Resolution 3 Buy now
05 Sep 2013 resolution Resolution 16 Buy now
28 Aug 2013 capital Return of Allotment of shares 4 Buy now
22 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Aug 2013 resolution Resolution 2 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2013 officers Termination of appointment of director 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Oliver Michaels) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Nicholas James Roberts) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Andrew Harris) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Stephen John Potter) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Tanya Mitchell) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Racheline Natalie Michaels) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Natasha Gray) 2 Buy now
30 Jul 2013 officers Appointment of director (Mrs Natasha Gray) 2 Buy now
30 Jul 2013 officers Appointment of director (Mr Paul Nicholas Michaels) 2 Buy now
26 Jul 2013 resolution Resolution 2 Buy now
26 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
17 Jun 2013 incorporation Incorporation Company 51 Buy now