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OCTAVIUS STEEL & COMPANY (LONDON) LIMITED

Company number 01332656

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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)
12 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
22 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Mar 2023 PSC05 Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023
29 Mar 2023 AD01 Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MR04 Satisfaction of charge 1 in full
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
26 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015