HEXANE NETWORKS LIMITED
Status | ACTIVE |
Company No. | 10329520 |
Category | Private Limited Company |
Incorporated | 15 Aug 2016 |
Age | 7 years, 8 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
HEXANE NETWORKS LIMITED is an active private limited company with number 10329520. It was incorporated 7 years, 8 months, 24 days ago, on 15 August 2016. The company address is Lytchett House 13 Freeland Park Lytchett House 13 Freeland Park, Poole, BH16 6FA, Dorset, England.
Company Fillings
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type micro entity
Date: 25 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 03 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Directors register information on withdrawal from the public register
Date: 09 Jan 2020
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2020-01-09
Documents
Withdrawal of the directors register information from the public register
Date: 09 Jan 2020
Category: Officers
Sub Category: Register
Type: EW01
Documents
Change person director company with change date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-09
Officer name: Mr Ben Richard Kay
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Address
Type: AD01
New address: Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA
Change date: 2020-01-09
Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 06 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Change person director company with change date
Date: 06 Jan 2019
Action Date: 06 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-06
Officer name: Mr Ben Richard Kay
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2019
Action Date: 06 Jan 2019
Category: Address
Type: AD01
Old address: 13 Palm Terrace Stanley DH9 6DA United Kingdom
Change date: 2019-01-06
New address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 06 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-06
Officer name: Jack Laws
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Resolution
Date: 05 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-02
Old address: 35-37 Office 7 Ludgate Hill London EC4M 7JN England
New address: 13 Palm Terrace Stanley DH9 6DA
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-15
Old address: 13 Palm Terrace Palm Terrace Stanley DH9 6DA United Kingdom
New address: 35-37 Office 7 Ludgate Hill London EC4M 7JN
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Richard Kay
Change date: 2017-08-11
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-11
Officer name: Mr Jack Laws
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-11
New address: 13 Palm Terrace Palm Terrace Stanley DH9 6DA
Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Jack Laws
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Ben Richard Kay
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
Old address: Honey Pot Barn Church Road Reedham Norwich NR13 3TZ England
New address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
New address: Honey Pot Barn Church Road Reedham Norwich NR13 3TZ
Old address: 13 Palm Terrace Stanley Durham DH9 6DA
Documents
Change person director company with change date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Laws
Change date: 2017-01-04
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 18 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Richard Kay
Appointment date: 2016-12-18
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
New address: 13 Palm Terrace Stanley Durham DH9 6DA
Old address: Barn Church Road Reedham Norwich NR13 3TZ United Kingdom
Change date: 2016-11-17
Documents
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