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Octopus Holdings Limited

Documents

Total Documents90
Total Pages384

Filing History

17 July 2023Confirmation statement made on 14 July 2023 with no updates
25 May 2023Total exemption full accounts made up to 31 December 2022
15 September 2022Total exemption full accounts made up to 31 December 2021
16 August 2022Confirmation statement made on 14 July 2022 with no updates
27 June 2022Registered office address changed from Fir Trees Spring Woods Virginia Water GU25 4PW England to 5 Turnberry House Cross Road Ascot SL5 9RU on 27 June 2022
11 March 2022Previous accounting period extended from 30 December 2021 to 31 December 2021
30 December 2021Total exemption full accounts made up to 30 December 2020
27 July 2021Confirmation statement made on 14 July 2021 with no updates
22 July 2021Registered office address changed from 5 Portland Business Centre Manor House Lane Datchet, Slough Berkshire SL3 9EG to Fir Trees Spring Woods Virginia Water GU25 4PW on 22 July 2021
22 December 2020Micro company accounts made up to 30 December 2019
16 July 2020Confirmation statement made on 14 July 2020 with no updates
20 December 2019Micro company accounts made up to 30 December 2018
25 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 July 2019Confirmation statement made on 14 July 2019 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
16 July 2018Confirmation statement made on 14 July 2018 with no updates
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
18 July 2017Confirmation statement made on 14 July 2017 with no updates
18 July 2017Confirmation statement made on 14 July 2017 with no updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
18 July 2016Confirmation statement made on 14 July 2016 with updates
18 July 2016Confirmation statement made on 14 July 2016 with updates
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
20 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 102
20 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 102
20 August 2015Termination of appointment of Hilde Holdsworth as a secretary on 30 April 2015
20 August 2015Termination of appointment of Hilde Holdsworth as a secretary on 30 April 2015
22 April 2015Previous accounting period extended from 31 July 2014 to 31 December 2014
22 April 2015Previous accounting period extended from 31 July 2014 to 31 December 2014
30 September 2014Total exemption small company accounts made up to 31 July 2013
30 September 2014Total exemption small company accounts made up to 31 July 2013
7 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 102
7 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 102
6 August 2014Compulsory strike-off action has been discontinued
6 August 2014Compulsory strike-off action has been discontinued
5 August 2014First Gazette notice for compulsory strike-off
5 August 2014First Gazette notice for compulsory strike-off
12 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 June 2013Total exemption full accounts made up to 31 July 2012
17 June 2013Total exemption full accounts made up to 31 July 2012
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
27 April 2012Total exemption full accounts made up to 31 July 2011
27 April 2012Total exemption full accounts made up to 31 July 2011
20 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
5 May 2011Total exemption full accounts made up to 31 July 2010
5 May 2011Total exemption full accounts made up to 31 July 2010
2 September 2010Annual return made up to 14 July 2010 with a full list of shareholders
2 September 2010Annual return made up to 14 July 2010 with a full list of shareholders
27 April 2010Total exemption full accounts made up to 31 July 2009
27 April 2010Total exemption full accounts made up to 31 July 2009
14 July 2009Return made up to 14/07/09; full list of members
14 July 2009Return made up to 14/07/09; full list of members
8 June 2009Total exemption full accounts made up to 31 July 2008
8 June 2009Total exemption full accounts made up to 31 July 2008
14 July 2008Return made up to 14/07/08; full list of members
14 July 2008Return made up to 14/07/08; full list of members
19 May 2008Total exemption full accounts made up to 31 July 2007
19 May 2008Total exemption full accounts made up to 31 July 2007
27 July 2007Return made up to 14/07/07; full list of members
27 July 2007Return made up to 14/07/07; full list of members
23 May 2007Total exemption full accounts made up to 31 July 2006
23 May 2007Total exemption full accounts made up to 31 July 2006
12 October 2006Return made up to 14/07/06; full list of members
12 October 2006Return made up to 14/07/06; full list of members
6 October 2006Secretary resigned
6 October 2006Secretary resigned
6 October 2006Director resigned
6 October 2006Director resigned
21 September 2005Ad 30/08/05--------- £ si 1@1=1 £ ic 2/3
21 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 September 2005£ nc 100/1000 30/08/05
21 September 2005Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2
21 September 2005Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2
21 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 September 2005Ad 30/08/05--------- £ si 1@1=1 £ ic 2/3
21 September 2005£ nc 100/1000 30/08/05
4 August 2005Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET
4 August 2005Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET
1 August 2005New secretary appointed
1 August 2005New director appointed
1 August 2005New secretary appointed
1 August 2005New director appointed
14 July 2005Incorporation
14 July 2005Incorporation
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