SECOND OCEAN PARK MANAGEMENT CO. LIMITED
Company number 02854030
- Company Overview for SECOND OCEAN PARK MANAGEMENT CO. LIMITED (02854030)
- Filing history for SECOND OCEAN PARK MANAGEMENT CO. LIMITED (02854030)
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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) |
|---|---|---|---|
| 17 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 04 Jan 2023 | AP04 | Appointment of Jennings & Barrett as a secretary on 1 January 2023 | |
| 04 Jan 2023 | TM02 | Termination of appointment of Pmuk (London) Ltd as a secretary on 1 January 2023 | |
| 04 Jan 2023 | AD01 | Registered office address changed from Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS to Jennings & Barrett Mill Street London SE1 2BZ on 4 January 2023 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 05 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 02 Jul 2022 | TM01 | Termination of appointment of Emmanuel Opoku Awuah as a director on 1 July 2022 | |
| 02 Jul 2022 | PSC07 | Cessation of Emmanuel Opoku Awuah as a person with significant control on 1 July 2022 | |
| 11 Apr 2022 | TM01 | Termination of appointment of Brian Michael Silk as a director on 11 April 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Mawuenyegah Fianyo-Adovor as a director on 24 January 2022 | |
| 18 Jan 2022 | PSC07 | Cessation of Janice Newport as a person with significant control on 18 January 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Janice Newport as a director on 18 January 2022 | |
| 18 Oct 2021 | PSC07 | Cessation of Donald Henry Mackglew as a person with significant control on 18 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of Donald Henry Mackglew as a director on 18 October 2021 | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 20 Aug 2021 | AP01 | Appointment of Mr Brian Michael Silk as a director on 20 August 2021 | |
| 16 Jul 2021 | AP01 | Appointment of Mr Jamie Marc Whittle as a director on 15 July 2021 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 26 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 |