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OCEAN LEISURE LIMITED

Company number 01550263

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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)
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
28 Jan 2016 AP01 Appointment of Mr William Anthony Brooks as a director on 26 January 2016
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2015 SH08 Change of share class name or designation
18 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
14 Apr 2015 CH01 Director's details changed for Mr Peter Conon Haslam on 17 February 2015
07 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Leolin Grower on 1 February 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AP01 Appointment of Susan Joy Rowlands as a director
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Peter Conon Haslam on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mr David Ward Rowlands on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Leolin Grower on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Deborah Bridgland on 9 April 2010