THIRD OCTAVE HOLDINGS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Cessation of Martin Simon Hamer as a person with significant control on 2024-02-13

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03/03/253 March 2025 Confirmation statement made on 2025-02-02 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-02 with no updates

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14/02/2414 February 2024 Termination of appointment of Martin Simon Hamer as a director on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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18/09/1918 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111629560001

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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