HEPTAGON LIMITED filing history - Find and update company information

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HEPTAGON LIMITED

Company number 03034114

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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)
05 Apr 2024	AP01	Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024	View PDF Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 58 pages (58 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 030341140021, created on 29 September 2023	View PDF Registration of charge 030341140021, created on 29 September 2023 - link opens in a new window - 86 pages (86 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 27 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 030341140014 in full	View PDF Satisfaction of charge 030341140014 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 030341140013 in full	View PDF Satisfaction of charge 030341140013 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 030341140015 in full	View PDF Satisfaction of charge 030341140015 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 030341140012 in full	View PDF Satisfaction of charge 030341140012 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 030341140018 in full	View PDF Satisfaction of charge 030341140018 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 030341140020, created on 31 August 2022	View PDF Registration of charge 030341140020, created on 31 August 2022 - link opens in a new window - 79 pages (79 pages)
07 Sep 2022	MR04	Satisfaction of charge 030341140017 in full	View PDF Satisfaction of charge 030341140017 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR04	Satisfaction of charge 030341140016 in full	View PDF Satisfaction of charge 030341140016 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 030341140019, created on 31 August 2022	View PDF Registration of charge 030341140019, created on 31 August 2022 - link opens in a new window - 95 pages (95 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC05	Change of details for Cpl Industries Limited as a person with significant control on 14 February 2022	View PDF Change of details for Cpl Industries Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022	View PDF Cessation of Julian Paul Vivian Mash as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)

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