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OCTAGON GROUP LIMITED

Company number 04230802

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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)
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
20 Jan 2020 MR04 Satisfaction of charge 2 in full
20 Jan 2020 MR04 Satisfaction of charge 1 in full
20 Jan 2020 MR04 Satisfaction of charge 3 in full
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Nov 2019 CH01 Director's details changed for Mr Colin Tutt on 7 October 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
07 Nov 2018 CH01 Director's details changed for Mr Colin Tutt on 7 November 2018
23 Aug 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
20 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
20 Aug 2018 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Aug 2018 CH01 Director's details changed for Mr David John James on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Angus Jason Mcquhae on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Colin Tutt on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Timothy David Robert Banks on 20 August 2018
20 Aug 2018 CH03 Secretary's details changed for Mr Timothy David Robert Banks on 20 August 2018
25 Jun 2018 CH01 Director's details changed for Mr Timothy David Robert Banks on 15 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,799,250
10 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5,799,250