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OCTAVIAN FACILITIES MANAGEMENT LIMITED

Company number 10256376

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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)
02 Oct 2024 TM01 Termination of appointment of Kiranjit Ghuman as a director on 2 October 2024
16 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Jul 2024 AP01 Appointment of Miss Monica Ghuman as a director on 22 July 2024
07 Jul 2024 TM01 Termination of appointment of Bilal Ahmed as a director on 5 July 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
29 Nov 2023 AP01 Appointment of Mr Bilal Ahmed as a director on 22 November 2023
29 Nov 2023 AP01 Appointment of Mr Stephen Peter Scott as a director on 22 November 2023
24 Aug 2023 MR04 Satisfaction of charge 102563760001 in full
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
11 Aug 2023 TM01 Termination of appointment of Kevin Currie Johnston as a director on 10 August 2023
30 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Jun 2023 MR01 Registration of charge 102563760002, created on 31 May 2023
30 May 2023 PSC01 Notification of Kiranjit Ghuman as a person with significant control on 30 May 2023
30 May 2023 TM01 Termination of appointment of Reshma Sheikh as a director on 30 May 2023
30 May 2023 PSC07 Cessation of Reshma Sheikh as a person with significant control on 30 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
14 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
14 Apr 2023 AP01 Appointment of Mrs Kiranjit Ghuman as a director on 14 April 2023
02 Mar 2023 AD01 Registered office address changed from Chesterfield House 1 Station Street Bingham Nottingham NG13 8AQ England to Suite 10 Bingham Enterprise Centre Mercia Court Bingham Nottinghamshire NG13 8QX on 2 March 2023
04 Jan 2023 AP01 Appointment of Mr Kevin Currie Johnston as a director on 4 January 2023
19 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09