Advanced company searchLink opens in new window

HEPTAGON LIMITED

Company number 03034114

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Sep 2021 AP01 Appointment of Mr Steven Leslie Anson as a director on 23 August 2021
06 Sep 2021 AP01 Appointment of Mr James Nicholas Glover as a director on 23 August 2021
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
16 Mar 2021 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
09 Mar 2020 MR01 Registration of charge 030341140018, created on 25 February 2020
06 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
07 Jan 2020 MR01 Registration of charge 030341140017, created on 24 December 2019
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 MR01 Registration of charge 030341140015, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge 030341140016, created on 24 December 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
01 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018
07 Jun 2018 MR01 Registration of charge 030341140014, created on 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Jason David Sutton as a director on 22 February 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
11 Sep 2017 PSC04 Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016
04 Sep 2017 TM02 Termination of appointment of Sharon Armitage as a secretary on 31 August 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates