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HEPTAGON AS LIMITED

Company number 09111857

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for Mr Alexander James Stone on 13 July 2021	View PDF Director's details changed for Mr Alexander James Stone on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Mr Alexander James Stone as a person with significant control on 13 July 2021	View PDF Change of details for Mr Alexander James Stone as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	PSC04	Change of details for Mr Alexander James Stone as a person with significant control on 11 December 2020	View PDF Change of details for Mr Alexander James Stone as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Alexander James Stone on 11 December 2020	View PDF Director's details changed for Mr Alexander James Stone on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Alexander James Stone on 1 September 2020	View PDF Director's details changed for Mr Alexander James Stone on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2020	AD01	Registered office address changed from Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW to The Hangar Hadley Park East Telford TF1 6QJ on 19 August 2020	View PDF Registered office address changed from Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW to The Hangar Hadley Park East Telford TF1 6QJ on 19 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 11	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 11 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	PSC04	Change of details for Mr Alexander James Stone as a person with significant control on 1 July 2018	View PDF Change of details for Mr Alexander James Stone as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Alexander James Stone on 1 July 2018	View PDF Director's details changed for Mr Alexander James Stone on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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HEPTAGON AS LIMITED

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