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)
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	View PDF Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	View PDF Termination of appointment of Sharon Armitage as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,004,085	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,004,085 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	MR01	Registration of charge 030341140013, created on 30 December 2015	View PDF Registration of charge 030341140013, created on 30 December 2015 - link opens in a new window - 9 pages (9 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,004,085	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,004,085 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,004,085	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,004,085 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	MR01	Registration of charge 030341140012	View PDF Registration of charge 030341140012 - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013	View PDF Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	View PDF Director's details changed for Mr Darren Wake on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 19/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 13 pages (13 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 22 pages (22 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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