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OCTAVE HOMES LIMITED

Company number 07199140

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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)
20 Feb 2020 MR04 Satisfaction of charge 071991400001 in full
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
22 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
22 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
22 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
01 Nov 2018 AP01 Appointment of Mr Philip Owen Van Reyk as a director on 1 November 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
02 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
02 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
13 Nov 2017 AP03 Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017
13 Nov 2017 TM02 Termination of appointment of Anne Caroline Newman as a secretary on 27 September 2017
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 95
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015