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HEPTAGON CAPITAL MANAGEMENT LTD

Company number 05055016

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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)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
16 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
07 Nov 2023 AP01 Appointment of Mr Robert Craig Rosenberg as a director on 19 October 2023
07 Nov 2023 AP01 Appointment of Mr Darryl Vine as a director on 19 October 2023
31 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
11 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
15 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
17 May 2019 MR04 Satisfaction of charge 2 in full
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
17 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
13 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 25/02/2017
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with signifcant control) was registered on 13/04/2017.
21 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 773,821
14 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 773,821
17 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
15 Jul 2014 TM02 Termination of appointment of Darryl Vine as a secretary on 15 July 2014