HEXAGON DESIGN & BUILD LIMITED
| Status | ACTIVE |
| Company No. | 09373256 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2015 |
| Age | 9 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HEXAGON DESIGN & BUILD LIMITED is an active private limited company with number 09373256. It was incorporated 9 years, 4 months, 27 days ago, on 05 January 2015. The company address is 34 Bowbridge Lane, Stroud, GL5 2JL, Gloucestershire, England.
Company Fillings
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-05
Officer name: Margaret Keck
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Hamilton Halls Keck
Change date: 2024-01-05
Documents
Change person secretary company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-01-05
Officer name: Margaret Keck
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-28
Psc name: Mr Jeremy Hamilton Halls Keck
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
Old address: 34 Bowbridge Lane Stroud GL5 2JL England
New address: 34 Bowbridge Lane Stroud Gloucestershire GL5 2JL
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
New address: 34 Bowbridge Lane Stroud GL5 2JL
Old address: Tracy House Houndscroft Stroud GL5 5DG
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2017
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Some Companies
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11721388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
266-268 HIGH STREET,WALTHAM CROSS,EN8 7EA
| Number: | 11879459 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GAP ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED
22 TY ISAF,CAERPHILLY,CF83 2RG
| Number: | 04748633 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LODGE WAY HOUSE LODGE WAY,NORTHAMPTON,NN5 7UG
| Number: | 00872280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KAMANI GLOBAL INVESTMENTS LIMITED
49/51 DALE STREET,MANCHESTER,M1 2HF
| Number: | 09142339 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARYLEBONE PROPERTY COMPANY LIMITED
76 GLOUCESTER PLACE,,W1U 6HJ
| Number: | 01909551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |