OCTAVUS DEVELOPMENTS LIMITED

Company number 08397868 ·

Active

51 filings

Date Filing
9 Jun 2026 Notification of John Sebastian Mackay as a person with significant control on 2026-06-05 · 2 pages View document
1 Jun 2026 Cessation of John Sebastian Mackay as a person with significant control on 2026-05-01 · 1 page View document
20 Mar 2026 Total exemption full accounts made up to 2025-04-05 · 9 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-04-05 · 9 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
8 Jan 2025 Change of details for Mr John Sebastian Mackay as a person with significant control on 2024-04-05 · 2 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
2 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
2 Jan 2024 Unaudited abridged accounts made up to 2023-04-05 · 8 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
30 Mar 2023 Unaudited abridged accounts made up to 2022-04-05 · 8 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
16 Feb 2022 Registered office address changed from PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom to The Granary Redlynch Salisbury SP5 2JX on 2022-02-16 · 1 page View document
16 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
23 Dec 2021 Previous accounting period shortened from 2021-04-03 to 2021-04-02 · 1 page View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
1 Apr 2021 05/04/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
18 Jun 2020 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
17 Mar 2020 PREVSHO FROM 04/04/2019 TO 03/04/2019 View document
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
19 Dec 2019 PREVSHO FROM 05/04/2019 TO 04/04/2019 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
4 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
27 Sep 2018 ALTER ARTICLES 29/08/2018 View document
27 Sep 2018 ARTICLES OF ASSOCIATION View document
21 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083978680002 View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083978680001 View document
28 Aug 2018 05/04/17 TOTAL EXEMPTION FULL View document
29 May 2018 CURRSHO FROM 31/08/2017 TO 05/04/2017 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
19 Jul 2017 SECRETARY APPOINTED MRS LAURA LOUISE DIANA MACKAY View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 85 BLENHEIM CRESCENT LONDON W11 2EG View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
23 Nov 2015 CURREXT FROM 28/02/2016 TO 31/08/2016 View document
11 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
11 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document