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OCTADALE LIMITED

Company number 02933971

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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)
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,000
15 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5,000
23 Jun 2014 CH01 Director's details changed for Mr Nigel Stephen Mustill on 1 January 2014
23 Jun 2014 CH03 Secretary's details changed for Mrs Sally Lesley Sheppard on 1 January 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from Compass Accountants, Venutre House the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR United Kingdom on 15 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Jun 2011 SH03 Purchase of own shares.
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 5,100
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap restrictions 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 5,000
16 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Nigel Stephen Mustill on 31 May 2010