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HEPTAGON LIMITED

Company number 03034114

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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 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018
07 Jun 2018 MR01 Registration of charge 030341140014, created on 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Jason David Sutton as a director on 22 February 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
11 Sep 2017 PSC04 Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016
04 Sep 2017 TM02 Termination of appointment of Sharon Armitage as a secretary on 31 August 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,004,085
15 Jan 2016 MR01 Registration of charge 030341140013, created on 30 December 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AA Full accounts made up to 31 March 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,004,085
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,004,085
13 Dec 2013 MR01 Registration of charge 030341140012
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 AD01 Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013
13 Aug 2013 CH01 Director's details changed for Mr Darren Wake on 13 August 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6