Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
TM01 |
Termination of appointment of Angus Jason Mcquhae as a director on 19 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Laurence Holder as a director on 19 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of James Robert Silverthorne as a director on 19 December 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 January 2025
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03 Jan 2025 |
AM01 |
Appointment of an administrator
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24 Dec 2024 |
CERTNM |
Company name changed octagon developments LIMITED\certificate issued on 24/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-18
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22 Nov 2024 |
TM01 |
Termination of appointment of Emily Elizabeth Nesbitt as a director on 8 November 2024
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21 Nov 2024 |
MR04 |
Satisfaction of charge 014673310440 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 014673310442 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 014673310443 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 014673310444 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Martin Andrew Chapman as a director on 10 September 2024
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22 Jul 2024 |
MR01 |
Registration of charge 014673310449, created on 17 July 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 014673310441 in full
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
AP01 |
Appointment of Emily Elizabeth Nesbitt as a director on 29 November 2023
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01 Nov 2023 |
MR01 |
Registration of charge 014673310448, created on 30 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Gary Cranley as a director on 6 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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01 Sep 2023 |
MR01 |
Registration of charge 014673310447, created on 31 August 2023
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14 Feb 2023 |
AP01 |
Appointment of James Robert Silverthorne as a director on 14 February 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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