Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC05 |
Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
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24 Dec 2024 |
CERTNM |
Company name changed octagon broadoaks holdings LIMITED\certificate issued on 24/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-18
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21 Nov 2024 |
MR04 |
Satisfaction of charge 104989240002 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 104989240003 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Jul 2024 |
MR01 |
Registration of charge 104989240007, created on 17 July 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 104989240001 in full
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
MR01 |
Registration of charge 104989240006, created on 30 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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05 Jul 2022 |
MR01 |
Registration of charge 104989240004, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 104989240005, created on 1 July 2022
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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04 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen Riggs on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy David Robert Banks on 4 June 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Colin Tutt as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Riggs as a director on 31 March 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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