OCTAGON HOLDINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
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15/07/2515 July 2025 | Total exemption full accounts made up to 2024-10-31 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-10-31 |
22/01/2422 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
02/03/232 March 2023 | Notification of Margaret Hazel Larke as a person with significant control on 2023-03-02 |
02/03/232 March 2023 | Notification of Trevor William Pearce as a person with significant control on 2023-03-02 |
02/03/232 March 2023 | Notification of Katie Jean Stimpson as a person with significant control on 2023-03-02 |
02/03/232 March 2023 | Withdrawal of a person with significant control statement on 2023-03-02 |
02/02/232 February 2023 | Confirmation statement made on 2022-12-30 with updates |
30/12/2230 December 2022 | Memorandum and Articles of Association |
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
05/12/225 December 2022 | Cessation of Katie Jean Stimpson as a person with significant control on 2022-11-01 |
05/12/225 December 2022 | Cessation of Neville John Stimpson as a person with significant control on 2022-11-01 |
05/12/225 December 2022 | Cessation of David Anthony Sheppard as a person with significant control on 2022-11-01 |
05/12/225 December 2022 | Notification of a person with significant control statement |
17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
16/11/2216 November 2022 | Change of share class name or designation |
15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
26/10/2226 October 2022 | Appointment of Mrs Margaret Hazel Larke as a director on 2022-10-25 |
26/10/2226 October 2022 | Appointment of Mr Trevor William Pearce as a director on 2022-10-25 |
26/10/2226 October 2022 | Termination of appointment of Neville John Stimpson as a director on 2022-10-25 |
19/10/2219 October 2022 | Registered office address changed from 190 Boxted Road Hemel Hempstead HP1 2QT England to Tir Na Nog Walcot Lane Drakes Broughton Worcestershire WR10 2AJ on 2022-10-19 |
18/10/2218 October 2022 | Certificate of change of name |
02/02/222 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 22 WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3RD UNITED KINGDOM |
07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
18/10/1918 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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