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HEPTAGON TRUSTEES LIMITED

Company number 03190438

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 TM01 Termination of appointment of Brian Arthur Williams as a director on 3 May 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2021 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 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 Accounts for a dormant company made up to 31 March 2017
04 Sep 2017 TM02 Termination of appointment of Sharon Armitage as a secretary on 31 August 2017
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014