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OCTOPUS CO-LEND LIMITED

Company number 08913299

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
04 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Charlie Taylor as a director on 1 November 2022
11 Oct 2022 AA Full accounts made up to 30 April 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
13 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
05 Sep 2021 AA Full accounts made up to 30 April 2021
01 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
29 Sep 2020 AA Full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
08 Nov 2019 AA Full accounts made up to 30 April 2019
30 Jul 2019 AP01 Appointment of Mr Charlie Taylor as a director on 10 July 2019
30 Jul 2019 AP01 Appointment of Ms Ruth Anna Handcock as a director on 10 July 2019
30 Jul 2019 TM01 Termination of appointment of Richard Wazacz as a director on 10 July 2019
30 Jul 2019 TM01 Termination of appointment of Samuel Handfield-Jones as a director on 10 July 2019
30 Apr 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 17 April 2019
30 Apr 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 April 2019
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates