OCTAGON GROUP HOLDINGS LIMITED

06309644
WEIR HOUSE HURST ROAD EAST MOLESEY KT8 9AY

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Martin Andrew Chapman) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (William Street) 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2024 accounts Annual Accounts 40 Buy now
29 Jun 2023 officers Appointment of director (William Street) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2023 accounts Annual Accounts 38 Buy now
27 Sep 2022 capital Notice of cancellation of shares 17 Buy now
16 Sep 2022 capital Return of purchase of own shares 3 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Gary Lunn) 1 Buy now
02 Dec 2021 accounts Annual Accounts 34 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2021 officers Appointment of director (Martin Andrew Chapman) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2021 officers Change of particulars for director (Angus Jason Mcquhae) 2 Buy now
04 Jun 2021 officers Change of particulars for director (Gary Lunn) 2 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Nicholas Stephen Riggs) 2 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Timothy David Robert Banks) 2 Buy now
04 Jun 2021 officers Change of particulars for secretary (Mr Timothy David Robert Banks) 1 Buy now
13 Apr 2021 officers Appointment of director (Gary Lunn) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (David John James) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Colin Tutt) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Nicholas Stephen Riggs) 2 Buy now
02 Feb 2021 accounts Annual Accounts 33 Buy now
24 Aug 2020 mortgage Registration of a charge 58 Buy now
18 Aug 2020 mortgage Registration of a charge 25 Buy now
09 Jun 2020 capital Return of purchase of own shares 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jun 2020 capital Notice of cancellation of shares 17 Buy now
04 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
24 Dec 2019 accounts Annual Accounts 34 Buy now
08 Nov 2019 capital Notice of cancellation of shares 17 Buy now
08 Nov 2019 capital Return of purchase of own shares 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Colin Tutt) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Roger Stanley Wyatt) 1 Buy now
08 Oct 2019 capital Notice of cancellation of shares 17 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Apr 2019 resolution Resolution 44 Buy now
09 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Apr 2019 capital Return of Allotment of shares 17 Buy now
05 Jan 2019 accounts Annual Accounts 34 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Colin Tutt) 2 Buy now
23 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Aug 2018 officers Change of particulars for director (Mr Colin Tutt) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Mr Roger Stanley Wyatt) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Angus Jason Mcquhae) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Mr David John James) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Mr Timothy David Robert Banks) 2 Buy now
20 Aug 2018 officers Change of particulars for secretary (Mr Timothy David Robert Banks) 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Timothy David Robert Banks) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2017 accounts Annual Accounts 35 Buy now
21 Aug 2017 resolution Resolution 44 Buy now
10 Aug 2017 capital Return of purchase of own shares 3 Buy now
08 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
18 Jul 2017 capital Notice of cancellation of shares 6 Buy now
18 Jul 2017 resolution Resolution 4 Buy now
18 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Jul 2017 insolvency Solvency Statement dated 04/07/17 3 Buy now
18 Jul 2017 resolution Resolution 51 Buy now
07 Jul 2017 officers Termination of appointment of director (Richard David Galland) 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2017 accounts Annual Accounts 36 Buy now
27 Jun 2016 annual-return Annual Return 12 Buy now
10 Jan 2016 accounts Annual Accounts 30 Buy now
03 Aug 2015 annual-return Annual Return 12 Buy now
27 May 2015 officers Appointment of director (Angus Jason Mcquhae) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Colin Tutt) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Roger Stanley Wyatt) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Mr David John James) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Richard David Galland) 2 Buy now
27 Mar 2015 officers Change of particulars for secretary (Mr Timothy David Robert Banks) 1 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Timothy David Robert Banks) 2 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jan 2015 accounts Annual Accounts 30 Buy now
11 Jul 2014 annual-return Annual Return 11 Buy now
06 Jan 2014 accounts Annual Accounts 29 Buy now
16 Jul 2013 annual-return Annual Return 11 Buy now
16 Jan 2013 incorporation Memorandum Articles 49 Buy now
16 Jan 2013 resolution Resolution 6 Buy now
21 Dec 2012 accounts Annual Accounts 29 Buy now
17 Jul 2012 annual-return Annual Return 11 Buy now
06 Jan 2012 accounts Annual Accounts 29 Buy now
22 Aug 2011 annual-return Annual Return 11 Buy now