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OYSTER QUAY MANAGEMENT LIMITED

Company number 02237440

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Nov 2024 AP04 Appointment of Hive Company Secretarial Services Limited as a secretary on 29 November 2024
29 Nov 2024 TM02 Termination of appointment of Ps & B - (Sussex) Limited as a secretary on 29 November 2024
25 Nov 2024 CH04 Secretary's details changed for Ps & B - (Sussex) Limited on 22 November 2024
12 Aug 2024 AP01 Appointment of Mr Anthony Kim Feeney as a director on 29 July 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 CH01 Director's details changed for Roy Walter Pennells on 17 July 2024
01 Jul 2024 TM01 Termination of appointment of John William Herbert as a director on 27 June 2024
14 Feb 2024 TM01 Termination of appointment of David Frederick Clarke as a director on 5 February 2024
14 Feb 2024 AP04 Appointment of Ps & B - (Sussex) Limited as a secretary on 1 February 2024
07 Feb 2024 TM01 Termination of appointment of a director
02 Feb 2024 AD01 Registered office address changed from C/O Alexander Faulkner Partnership 11 Little Park Farm Road Fareham PO15 5SN England to 25 London Road Portsmouth PO2 0BQ on 2 February 2024
01 Feb 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 February 2024
10 Oct 2023 TM01 Termination of appointment of Teresa Denise Margaret Pask as a director on 10 October 2023
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
17 Jul 2023 AP01 Appointment of Mr Christopher John Bates Broadbent as a director on 13 July 2023
03 Jul 2023 TM01 Termination of appointment of Margaret Rees as a director on 29 June 2023
20 Apr 2023 AP01 Appointment of Mr John William Collins as a director on 20 April 2023
30 Mar 2023 AP01 Appointment of Mr John William Herbert as a director on 21 March 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 AP01 Appointment of Anthony Tetchner as a director on 10 October 2022
29 Sep 2022 TM01 Termination of appointment of Andrew Kao Wah Dou as a director on 7 September 2022
25 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued