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OCEANLAKE LIMITED

Company number 00861904

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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)
14 Jun 2019 AP01 Appointment of Mr Paul Christian Garrett as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Sara Radford as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Colin Jackson as a director on 14 June 2019
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
08 Feb 2018 AD01 Registered office address changed from C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to Ground Floor Flat 11 Julian Road Sneyd Park Bristol BS9 1NQ on 8 February 2018
03 Jan 2018 TM02 Termination of appointment of Adam James Church as a secretary on 3 January 2018
03 Jan 2018 AP03 Appointment of Mr Timothy Denning as a secretary on 3 January 2018
03 Jan 2018 TM01 Termination of appointment of Sonette Aboud as a director on 3 January 2018
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
10 May 2017 AP01 Appointment of Ms Sara Radford as a director on 10 May 2017
10 May 2017 AP01 Appointment of Mr Colin Jackson as a director on 10 May 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Jun 2016 AD01 Registered office address changed from C/O Adam Church Ltd 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2 June 2016
06 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
06 Mar 2015 AP03 Appointment of Mr Adam James Church as a secretary on 1 January 2012
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
16 Jul 2014 AD01 Registered office address changed from C/O Adam Church Cotebank Mews 152 Westbury-on-Trym Bristol BS9 3AL United Kingdom to 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA on 16 July 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 TM01 Termination of appointment of Jemma Green as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012