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OCTAGON (MALMESBURY) MANAGEMENT LIMITED

Company number 05370813

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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)
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 May 2022 AD01 Registered office address changed from 12 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU England to 13 Beuttell Way Malmesbury SN16 9JU on 8 May 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
06 Dec 2021 PSC01 Notification of Gillian Ann Salter as a person with significant control on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of Audrey Hateley as a director on 2 December 2021
06 Dec 2021 PSC07 Cessation of Audrey Hateley as a person with significant control on 2 November 2021
06 Dec 2021 AP01 Appointment of Mr Howard Edward Gray as a director on 2 December 2021
19 Oct 2021 AA Micro company accounts made up to 28 February 2021
28 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
09 Oct 2019 AA Micro company accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
07 Sep 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
13 Feb 2017 AP01 Appointment of Mrs Gillian Ann Salter as a director on 19 September 2016
12 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Jul 2016 TM01 Termination of appointment of Ian Kelsall as a director on 3 July 2016
03 Mar 2016 AD01 Registered office address changed from C/O Chris Evans 13 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU England to 12 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU on 3 March 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 12
03 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Jul 2015 TM01 Termination of appointment of Paul Stuart Freegard as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Michael John Noah as a director on 10 July 2015