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OCEAN ROAD MANAGEMENT (WHITBY) LIMITED

Company number 03673856

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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)
02 Jun 2017 CH01 Director's details changed for Mrs Susan Elizabeth Philipson on 1 June 2017
19 May 2017 AP01 Appointment of Mrs Susan Elizabeth Philipson as a director on 6 May 2017
19 May 2017 TM01 Termination of appointment of Caroline Kay Cook as a director on 5 May 2017
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3
02 Jan 2016 TM01 Termination of appointment of Linda Margaret Hartshorne-Taylor as a director on 24 November 2015
02 Jan 2016 AP01 Appointment of Mrs Judith Price as a director on 24 November 2015
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
27 Nov 2013 TM01 Termination of appointment of Steven Bunt as a director
27 Nov 2013 TM02 Termination of appointment of Steven Bunt as a secretary
27 Nov 2013 AP01 Appointment of Mrs Linda Margaret Hartshorne-Taylor as a director
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mrs Caroline Kay Cook as a director
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Steven Garrison as a director
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from C/O David Waddington Accy Servs Ltd Business Suite 7 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH United Kingdom on 1 December 2010
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009