| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-07 |
delete address 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 2022-05-07 |
insert address 7 DACRE STREET LONDON ENGLAND SW1H 0DJ |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update num_mort_outstanding 10 => 1 |
| 2019-11-07 |
update num_mort_satisfied 2 => 11 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-10-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-27 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-26 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL |
| 2014-08-07 |
insert address 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 2014-07-07 |
delete address 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2014-07-07 |
insert address 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL |
| 2014-06-24 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
delete address UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ |
| 2013-06-25 |
insert address 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN CONDON |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
UNIT 10 INVICTA BUSINESS PARK
LONDON ROAD WROTHAM
SEVENOAKS
KENT
TN15 7RJ |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEAVER |
| 2011-06-07 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 |
| 2011-05-31 |
update statutory_documents SECTION 519 |
| 2011-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER CLEAVER / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN CONDON / 01/10/2009 |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED OCTAVE HOMES LTD
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
3 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5BJ |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/08; CHANGE OF MEMBERS |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHRISTOPHER CLEAVER |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM CLEAVER |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON SEYMOUR |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents COMPANY NAME CHANGED
KNOWLE HOUSE LIMITED
CERTIFICATE ISSUED ON 17/08/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
EQUITABLE HOUSE
1 ASHFORD ROAD
MAIDSTONE
KENT ME14 5BJ |
| 2005-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |