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OCEAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 04140551

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jul 2024 TM01 Termination of appointment of Mark Hunter Andrews as a director on 2 July 2024
13 Jun 2024 AP01 Appointment of Mr Leon Nicholas David Hughes as a director on 12 June 2024
30 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
08 Jun 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 AD01 Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on 4 August 2022
24 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Jun 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
08 Apr 2019 AA Micro company accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
11 Sep 2018 TM01 Termination of appointment of Eileen Marjorie Day as a director on 10 September 2018
11 Sep 2018 AP01 Appointment of Mr Mark Hunter Andrews as a director on 10 September 2018
06 Jun 2018 AA Micro company accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 CH01 Director's details changed for Mrs Eileen Marjorie Day on 31 March 2016
07 Apr 2016 CH01 Director's details changed for Mrs Eileen Marjorie Day on 31 March 2016
16 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12