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OCTAVIA LIVING LIMITED

Company number 07385469

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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 Nov 2013 TM01 Termination of appointment of Andrew Brown as a director
02 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
15 Aug 2013 AA Full accounts made up to 31 March 2013
19 Apr 2013 AUD Auditor's resignation
04 Apr 2013 MISC Section 519
02 Apr 2013 MISC Section 519
14 Nov 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 31 March 2011
05 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
30 Jan 2012 CERTNM Company name changed kensal developments LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
30 Jan 2012 AP01 Appointment of Mr Grahame Michael Hindes as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 10,000
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital from £1 to £10000 24/10/2011
17 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mr Mark Gayfer as a director
26 Jan 2011 TM01 Termination of appointment of Clive Stuart as a director
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 NEWINC Incorporation