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OCTAGON CHAPEL LIMITED

Company number 01239784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2012 AD01 Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012
03 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AUD Auditor's resignation
12 Sep 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010
04 Jun 2010 CH01 Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010
03 Jun 2010 CH03 Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Giles Henry Hutchinson Smith on 1 May 2010
03 Jun 2010 CH03 Secretary's details changed for Michael Alexander Smyth-Osbourne on 1 May 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009
04 Jun 2009 363a Return made up to 24/05/09; full list of members
25 Feb 2009 288a Director appointed giles henry hutchinson smith
25 Feb 2009 288b Appointment terminated director lanto synge
12 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 24/05/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 24/05/07; full list of members
17 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned;director resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005