OCTAVE ESTATES LIMITED

Company Documents

DateDescription
01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/11/1713 November 2017 SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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28/07/1528 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/07/1431 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON

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09/08/139 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ UNITED KINGDOM

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON

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08/05/128 May 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/08/1117 August 2011 CURRSHO FROM 31/07/2012 TO 30/04/2012

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17/08/1117 August 2011 SECRETARY APPOINTED BARBARA ANN CONDON

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN LONDON / 20/07/2011

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05/08/115 August 2011 DIRECTOR APPOINTED DAVID PETER TATTERTON

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05/08/115 August 2011 DIRECTOR APPOINTED JOHN STEPHEN FAITH

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05/08/115 August 2011 DIRECTOR APPOINTED BARBARA ANN LONDON

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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