- Company Overview for HEPTAGON LIMITED (03034114)
- Filing history for HEPTAGON LIMITED (03034114)
- People for HEPTAGON LIMITED (03034114)
- Charges for HEPTAGON LIMITED (03034114)
- More for HEPTAGON LIMITED (03034114)
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) |
---|---|---|---|
05 Apr 2024 | AP01 | Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024 | |
19 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
07 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
07 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
07 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
04 Oct 2023 | MR01 | Registration of charge 030341140021, created on 29 September 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
06 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Timothy William Minett as a director on 27 October 2022 | |
09 Sep 2022 | MR04 | Satisfaction of charge 030341140014 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 030341140013 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 030341140015 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 030341140012 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 11 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 10 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 9 in full | |
09 Sep 2022 | MR04 | Satisfaction of charge 030341140018 in full | |
08 Sep 2022 | MR01 | Registration of charge 030341140020, created on 31 August 2022 | |
07 Sep 2022 | MR04 | Satisfaction of charge 030341140017 in full | |
07 Sep 2022 | MR04 | Satisfaction of charge 030341140016 in full | |
07 Sep 2022 | MR01 | Registration of charge 030341140019, created on 31 August 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
14 Feb 2022 | PSC05 | Change of details for Cpl Industries Limited as a person with significant control on 14 February 2022 | |
14 Feb 2022 | PSC07 | Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022 |