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OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED

Company number 02099664

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
17 May 2024 AP01 Appointment of Mr Edward Richard Clement as a director on 17 May 2024
17 May 2024 AP03 Appointment of Mr Edward Richard Clement as a secretary on 17 May 2024
29 Apr 2024 TM01 Termination of appointment of Simon Peter Welch as a director on 26 April 2024
27 Mar 2024 AA Accounts for a dormant company made up to 24 March 2023
03 Jan 2024 AP01 Appointment of Mr Simon Peter Welch as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
29 Nov 2023 TM02 Termination of appointment of Stuart James Le Tissier as a secretary on 28 November 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 24 March 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
20 Dec 2021 AP01 Appointment of Director Timothy James Mayer as a director on 15 December 2021
08 Dec 2021 AA Accounts for a dormant company made up to 24 March 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
03 Apr 2021 AA Accounts for a dormant company made up to 24 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
02 Jul 2020 CH01 Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020
06 Feb 2020 TM01 Termination of appointment of James Ross Hiley as a director on 3 February 2020
30 Dec 2019 AA Accounts for a dormant company made up to 24 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
23 Sep 2019 PSC05 Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from Outlook House, School Lane Hamble Point Hamble Southampton, SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 23 September 2019
08 Mar 2019 AP03 Appointment of Mr Stuart James Le Tissier as a secretary on 8 March 2019
18 Feb 2019 AP01 Appointment of Mr James Ross Hiley as a director on 18 February 2019
20 Dec 2018 AA Accounts for a small company made up to 24 March 2018