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THE OCTAVE HOUSE FREEHOLD COMPANY LTD

Company number 07979200

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
07 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Feb 2024 PSC04 Change of details for Mr Mark Hurren as a person with significant control on 8 February 2024
08 Feb 2024 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 February 2024
07 Jul 2023 AP01 Appointment of Mr Michael Gordon Braga as a director on 6 July 2023
07 Jul 2023 TM01 Termination of appointment of Susan Herbert as a director on 6 July 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
08 May 2020 AP01 Appointment of Mrs Susan Herbert as a director on 8 May 2020
03 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
02 May 2020 PSC01 Notification of Mark Hurren as a person with significant control on 15 April 2020
01 May 2020 PSC09 Withdrawal of a person with significant control statement on 1 May 2020
01 May 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
22 Oct 2018 AP01 Appointment of Mr Mark Benjamin Hurren as a director on 19 October 2018
05 Oct 2018 TM01 Termination of appointment of Michael Braga as a director on 5 October 2018
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
16 Aug 2017 TM01 Termination of appointment of Susan Herbert as a director on 1 August 2017